Resolutions for Winding-up

BarnetBuckinghamshireMK18 1TF51.986768-0.980669N2 8EY51.593123-0.1679652022-10-042022-10-052022-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk417915363842

EMPEROR MEDIA LTD.

(Company Number 04210026)

Registered office: Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Principal trading address: Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF

Notice is given that by written resolutions, the sole member of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 04 October 2022

Jonathan Brewer, Director.

4 October 2022

Joint Liquidator's Name and Address: Christopher Andersen (IP No. 16070) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: cha@aabrs.com. Telephone: 020 8444 3400.

Joint Liquidator's Name and Address: Kevin McLeod (IP No. 9438) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: KM@AABRS.com. Telephone: 020 8444 3400.

For further information contact Livia Carlini Schmidt at the offices of AABRS Limited on 020 8444 3400, or lcs@aabrs.com.

5 October 2022