INTELLIGENT MEDIA (LONDON) LIMITED

(Company Number 07253758)

Registered office: 5 Hagley Court South, The Waterfront, Brierley Hill, DY5 1XE

Principal trading address: Studio 1, Power Road Studios, 114 Power Road, Chiswick, London W4 5PY

At a General Meeting of the above named Company duly convened and held at 10.45 am on 18 August 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: Fred.Stanford@parkerandrews.co.uk

David Mather, Chair

18 August 2023

Ag FJ52499