THE GOLDEN MEDIA GROUP LTD

(Company Number 10209494)

Registered office: The Dock, 75 Exploration Drive, Leicester, LE4 5NU

Principal trading address: The Dock, 75 Exploration Drive, Leicester, LE4 5NU

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 20 May 2025

Mitesh Kotecha, Director

20 May 2025

Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745.

For further information contact Nimisha Gadhia at the offices of Springfields Advisory LLP on 0116 299 4745, or nimisha.g@springfields-uk.com.

21 May 2025