NEXUS TECHNOLOGY & MEDIA LIMITED

(Company Number 05272200)

Registered office: Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: N/A

At a General Meeting of the member of the above-named company, duly convened and held virtually at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 5 June 2025 at 11 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed Joint Liquidators of the Company for the purposes 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 office of liquidator from time to time."

Any person who requires further information may contact the joint liquidators by telephone on 01206 217900. Alternatively enquiries can be made to Jenson Durbridge by e-mail at jenson.durbridge@btguk.com or by telephone on 01206 984922.

Steven Michael Howard, Chair

5 June 2025

Ag DK31225