ACTION MEDIA SAFETY LTD.

Company Number: SC286458

Registered office: Atria One, 144 Morrison Street, Edinburgh EH3 8EX

Principal trading address: c/o ERM, 6th Floor, 102 Westport, Edinburgh, EH3 9DN

The following Written Resolutions were passed on 17 November 2022, by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Barker and Matthew Coomber, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 17150 and 24430) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Contact details for Liquidators, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.

Paul Greeves , Director

22 November 2022

Ag WH82204