WHITEHALL MEDIA LIMITED

(Company Number 05929896)

Registered office: 56 Chorley New Road, Bolton, Lancashire, BL1 4AP

Principal trading address: Warren Bruce Court, Trafford Park, Manchester, M17 1LB

At a General Meeting of the above named Company duly convened and held virtually via Microsoft Teams at 10.15 am on 10 February 2025, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary N Lee (IP No. 009204) and Frank Ofonagoro (IP No. 24412) both of Opus Restructuring LLP, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, M3 3EB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Michael Bimpson, Tel: 0151 459 3400 or Email: michael.bimpson@opusllp.com

Waqas Mohammed Hashemi, Chair

10 February 2025

Ag ZJ111572