TOWER PUBLISHING LIMITED

(Company Number 04244632)

Registered office: 97 Judd Street London WC1H 9JG

Principal trading address: 40 Compton Street London EC1V 0BD

At a General Meeting of the members of Tower Publishing Limited held on 06 December 2019 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Yiannis Koumettou and Ninos Koumettou both of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Yiannis Koumettou (IP Number: 015676) and Ninos Koumettou (IP Number: 002240), both of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA, were appointed as joint liquidators of the Company on 06 December 2019.

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8370 7250. Alternatively enquiries can be made to Sanna Khwaja by e-mail at Sanna.Khwaja@btguk.com or by telephone on 020 8370 7250.

Howard James Angel, Chairman

Dated: 06 December 2019