HEAVYWEIGHT MEDIA LTD

(Company Number 12325269)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: 81 Peplins Way, Hatfield, AL9 7UT

At a General Meeting of the members of the above named company, duly convened and held at a virtual meeting on 16 June 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP,1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose 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 the office of liquidator from time to time.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, Winchmore Hill, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, Winchmore Hill, London, N21 3NA.

Date of Resolution: 16 June 2025

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8370 7250. Alternatively enquiries can be made to Chris Kalogritsas by e-mail at Chris.Kalogritsas@btguk.com or by telephone on 020 8370 7250.

Dated: 16 June 2025

Mr Michael Rubra, Chair