MAMORA BAY MEDIA LTD

(Company Number 08315073)

Registered office: 17 Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

Principal trading address: 47 Birch Grove, Ealing, London, W3 9SP

At a General Meeting of the above named Company, duly convened, and held at 47 Birch Grove, Ealing, London, W3 9SP on 14 August 2025, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this 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 and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, TN28 8LH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, Email: mail@yerrillmurphy.co.uk

Oliver Raphael, Chair

14 August 2025

Ag FK51643