THENEWMEDIACOMPANY LIMITED

(Company Number 08817435)

Registered office: 92 London Street, Reading, RG1 4SJ

Principal trading address: 250 South Oak Way, Green Park, Reading, Berkshire, RG2 6UG

Notice is hereby given that the following resolutions were passed on 27 April 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew John Waghorn (IP No. 009432) and John Arthur Kirkpatrick (IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Matthew Waghorn, Email: matthew.waghorn@wilkinskennedy.com or on 01189 512131. Alternative contact: Donna Kirkpatrick, Email: donna.kirkpatrick@wilkinskennedy.com or on 01189 512131.

Richard Kearsey, Director

9 May 2017

Ag IF20544