VMI.TV LIMITED

(Company Number 01531084)

Registered office: Unit 7, Victoria Road Industrial Estate, Victoria Road, London W6 3UU

Principal trading address: Unit 7, Victoria Road Industrial Estate, Victoria Road, London W6 3UU

Notice is hereby given, pursuant to the provisions of Section 719 of the Companies Act 2006 (the “Act”), that VMI.TV Limited (the “Company”) has approved by Special Resolution in writing a payment out of capital for the purpose of undertaking a share buy back.

The Company will buy back up to sixty four (64) ordinary shares of £1.00 each for £1,555 per share giving an aggregate purchase price of up to £99,520.

The maximum amount of the permissible capital payment for the buy back in respect of the shares is £99,520. The Special Resolution granting approval for such capital payment was passed on 1st March 2023.

The Statement of Solvency of the directors of the Company required by Section 714 of the Act is available for inspection by any member or creditor of the Company at the Company’s registered office during normal business hours. Any creditor of the Company is entitled at any time within the period of five weeks commencing on 1st March 2023 to apply to the court under Section 721 of the Act for an order prohibiting the payment out of capital in respect of the buy back.

By Order of the Board

B Bassett (Director)

K Oaten (Director)

1st March 2023