DCD MEDIA LIMITED

(Company Number 03393610)

Registered office: c/o Dickson Minto, Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS on 16 August 2023, at 10.00 am, the following Resolutions were passed as a Special Resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith (IP No. 27710) of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Callum Angus Carmichael (IP No. 27190) of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed joint liquidators for the purpose of the voluntary winding up.”

Further details contact: Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Graham Smith, Joint Liquidator

22 August 2023

Ag FJ52289