GINX TV LIMITED

(Company Number 07106615)

Registered office: Sky Guild Gaming Centre, Whitby Street, London, E1 6JU

Principal trading address: (Formerly) Sky Guild Gaming Centre, Whitby Street, London, E1 6JU

At a General Meeting of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 22 September 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Bethany Oldham, Email: bethany.oldham@btguk.com or by telephone on 023 8021 9820.

Henry Chamberlain, Director/Chair

22 September 2025

Ag GK62674