J MEDIA (UK) LIMITED

(Company Number: 05099444)

trading as J MEDIA (UK) LIMITED

Registered Office: 33 Oathall Road, Haywards Heath, West Sussex RH16 3EG

Principal Trading Address: 33 Oathall Road, Haywards Heath, West Sussex RH16 3EG

Nature of Business: Other telecommunications activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 24 April 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of such Winding Up.

For further details, please contact: Michael James Gregson, (9339), TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough PE2 6XU, Telephone: 01733 569494, Email address: denisegordon@tc-group.com, (116Q190).

Mrs Janet Dooge, Director

Monday 24 April 2023