Resolutions for Winding Up

WOLFF MEDIA LTD

(Company Number: 12187696)

trading as Wolff Media Ltd

Registered Office: 10 Churchill Way, International Way, Cardiff CF10 2HE

Principal Trading Address: 10 Churchill Way, International House , Cardiff CF10 2HE

Nature of Business: 62090 - Other information technology service activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 19 July 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Darren Wolff (as he/she was the chairman), Chairman