Resolutions for Winding-up

IslingtonEC2A 4BX51.522588-0.085344INSOLVENCY ACT 19862024-05-152024-05-28TSO (The Stationery Office), customer.services@thegazette.co.uk463171264408

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

ZIG ZAG MEDIA RIGHTS LTD

(Company Number 13252425)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 15 May 2024 at 12:30PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Anthony Hyams and Kelly Knight of Insolve Plus Ltd be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

Signed: Daniel Fenton

Chairman

Dated: 15 May 2024