CREATION MEDIA LIMITED

(Company Number 05989717)

Trading Name: CREATION MEDIA

Previous Name of Company: Creation Advertising Limited

Registered office: St George's Court, St George's Road, Bristol, BS1 5UG; Former Registered Office: Eden Lodge Studios, Chapel Pill Lane, Pill, Bristol, BS20 0BX

Principal trading address: St George's Court, St George's Road, Bristol, BS1 5UG

At a general meeting of the above named company duly convened and held on 06 February 2025 at 10:30 at St Georges Court, St Georges Road, Bristol, BS1 5UG the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

David Wenn

CHAIR