D. & A. MEDIA LIMITED

(Company Number 03960314)

Registered office: Grosvenor House, 8-12 Sirdar House, Rayleigh, Essex SS6 7XF (in the process of changing to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE)

Principal trading address: Grosvenor House, 8-12 Sirdar House, Rayleigh, Essex SS6 7XF

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 23 September 2025 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 503333

Michael Green, Chair

23 September 2025

Ag GK62718