CLOUD NINE MEDIA (UK) LTD.

(Company Number 06759129)

Registered office: Studio 303 The Shepherds Building, Charecroft Way, London, W14 0EE

At a General Meeting of the Members of the above-named company, duly convened, and held on 7 May 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 7th May 2026 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C Manchester International Office Centre, Styal Road, Manchester, M22 5WB.

For further details contact Beesley Corporate Recovery on 01625 544 795 or at lindsey@beesley.co.uk

Date of Resolution: 07 May 2026

Stephen Maud, Chairman