GRW MEDIA GROUP LTD

(Company Number 12243567)

Registered office: Flat 104, Gooch House, 2 Telcon Way, Greenwich, London SE10 0XJ

Principal trading address: Flat 104, Gooch House, 2 Telcon Way, Greenwich, London SE10 0XJ

At a General Meeting of the Company duly convened and held at Flat 104, Gooch House, 2 Telcon Way, Greenwich, London SE10 0XJ on 6 October 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

George Robert Waterhouse, Director

6 October 2023

Ag HJ71904