PLATFORM BUSINESS MEDIA LIMITED

(Company Number 10682593)

Registered office: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 2 March 2021 at 2.30 pm the following resolutions were passed as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen John Evans (IP No. 8759) of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE be appointed Liquidator of the Company."

Further details contact: Paul McFarlane, Tel: 01277 230347, Email: paul@antonybatty.com

Stephen John Evans, Liquidator

18 May 2021

Ag EH21231