BOOTHY MEDIA LIMITED

(Company Number 12318536)

Registered office: Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB

Principal trading address: Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB

At a general meeting of the members of the above named company, duly convened and held at Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, SG18 9RB on 16 June 2025 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Abigail Shearing (IP No. 10290) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE be and is hereby appointed liquidator of the Company."

Further details contact: Alda Cenolli, Tel: 0207 769 6831, Email: alda.cenolli@voscap.co.uk.

Edward Adam Booth, Chair

16 June 2025

Ag DK31997