Resolutions for Winding-up

LewesCity and County of the City of LondonBN1 9SB50.864348-0.082733EC2V 7HY51.516188-0.0932662025-11-252025-12-05TSO (The Stationery Office), customer.services@thegazette.co.uk501303764923

URBAN MEDIA LONDON LIMITED

(Company Number 07022627)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB

Principal trading address: c/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY

The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 25 November 2025, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Kirren Keegan and Paul Bailey of Bailey Ahmad Limited T/A BABR, be and are hereby appointed Joint Liquidators for the purpose of such winding up"

Creditors confirmation: At the subsequent Meeting of Creditors held on 25 November 2025 at 2.15pm the appointment of Kirren Keegan and Paul Bailey of Bailey Ahmad Limited T/A BABR, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB as Joint Liquidators was confirmed.

Joint Liquidator: Kirren Keegan (IP number 27012) of Bailey Ahmad Limited T/A BABR, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Limited T/A BABR, Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB.

Date of Appointment: 25 November 2025

For further details contact 0208 662 6070 or creditors@babr.co.uk

Date of Resolution: 25 November 2025

Taryn Danielle Ross, Chairman