SPIRIT MEDIA LIMITED

(Company Number 07500944)

Registered office: White Alders 32 Buxton Road West, Disley, Stockport, Cheshire, SK12 2LY

At a general meeting of the above-named company, duly convened, and held at 11.00am on 06 May 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact Andrew Ryder on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 06 May 2025

Simon Robert Mayo, Chairman