ALIAS MEDIA LTD

(Company Number 10501507)

Registered office: 1 Howey Close, Malvern, WR14 1WB in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Directors residential address

At a General Meeting of the above named Company, duly convened, and held at 1 Howey Close, Malvern, WR14 1WB (and attended remotely) on 16 April 2026 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Evan Harrison.

Gary Prendergast, Chair

16 April 2026

Ag PK12824