PHOENIX DIGITAL MEDIA LTD

(Company Number: 12172661)

trading as Phoenix Digital Media Ltd

Registered Office: 27 Douglas Road, Poole BH12 2AU

Principal Trading Address: 27 Douglas Road, Poole BH12 2AU

Nature of Business: Business and domestic software development; Web portals

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 09 August 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Richard Gosler, Chairman