BSS MEDIA CO LIMITED

(Company Number 11271475)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE (previously 9 Jenkinson Crescent, Great Gonerby, Grantham, NG31 8XN)

Principal trading address: Unit 20 The Old Malthouse, Springfield Road, Grantham, NG31 7BG

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 22 September 2025 at 10.00am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

"That the Company be wound up voluntarily."

"That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company."

"The Liquidators act jointly and severally."

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE,.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE,.

For further details contact Ben Hirst on 0115 871 2940 or at ben.hirst@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:00

Date of Resolution: 22 September 2025

Dated this 24th day of September 2025