LAST WORD MEDIA (UK) LIMITED

(Company Number 05573633)

Registered office: 7 York Road, Woking, GU22 7XH

Principal trading address: (Formerly) C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

At a General Meeting of the members of the above-named Company held on 7 June 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Robert Fry (IP No. 008588) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1539. Alternatively, enquiries can be made to Georgia Provan by e-mail at georgia.provan@btguk.com or by telephone on 020 7516 1539.

Sarah Thompson, Director

7 June 2023

Ag DJ31886