STADA MEDIA LIMITED

(Company Number 08941117)

Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Principal trading address: Unit 6 Navigation Court, Calder Park, Wakefield, WF2 7BJ

At a General Meeting of the above-named Company, duly convened and held at Hillside, 35 Fall Lane, Hartshead, Liversedge, WF15 8AP, on 15 September 2023 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively:

"That it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of CB Business Recovery, PO Box 205, Liversedge, WF17 6WL be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: chris@cb-br.co.uk or Tel: 01274 872064

Daniel Lacey, Director

15 September 2023

Ag GJ61542