WAVE MEDIA PARTNERS LIMITED

(Company Number: 03227639)

trading as Wave Media Partners Limited

Registered Office: 3 Margaret Rutherford Place, London SW12 0JR

Principal Trading Address: 3 Margaret Rutherford Place, London SW12 0JR

Nature of Business: Tourism Marketing

At a General Meeting of the Members of the above-named Company, duly convened, and held at 3 Margaret Rutherford Place, London SW12 0JR on Wednesday 10 July 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting 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.

2. (Ordinary Resolution) That Susan Purnell (IP Number 9386) & Leigh Holmes (IP Number 9390) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (W1143).

Joanna Marsh, Director

Thursday 11 July 2024