UK DAB NETWORKS (OPERATIONS) LTD

(Company Number 12981475)

("the Company")

In Creditors' Voluntary Liquidation

Registered office: 86-90 Paul Street, London EC2A 4NE

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT on 24 October 2023 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily" and "that Gareth Stones (IP No 19190) of Stones & Co Insolvency Practitioners Limited,63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company."

For further details contact Lesley McLeod on tel 01792 654607, or by email at info@stonesandco.co.uk

DATED THIS 31ST DAY OF OCTOBER 2023

GARETH STONES LIQUIDATOR