QUEST MEDIA NETWORK LIMITED

(Company Number 05098603)

Registered office: Cavendish Mill Rear Entrance, Bank Street, Ashton-Under-Lyne, OL6 7DN

Principal trading address: (Formerly) Cavendish Mill Rear Entrance, Bank Street, Ashton-Under-Lyne, OL6 7DN

At a General Meeting of the members of the above named company, duly convened and held at Cavendish Mill Rear Entrance, Bank Street, Ashton-Under-Lyne, OL6 7DN on 5 June 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by e-mail at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Emma Marsh, Chair

5 June 2024

Ag RJ30577