SCOTT & WILSON MEDIA LIMITED

(Company Number 08208337)

Trading Name: SCOTT & WILSON MEDIA LIMITED

Registered office: 106-107 DOWGATE HILL HOUSE 14-16 DOWGATE HILL, LONDON, ENGLAND, EC4R 2SU

Principal trading address: THE COTTAGE, UP STREET, DUMMER, RG25 2AH

At a General Meeting of the members of the above named Company, duly convened and held at The Cottage, Up Street, Dummer, RG25 2AH on 2 April 2025, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.

For further details contact 01603 511338

Date of Resolution: 02 April 2025

Michael Wilson, Chair