NJI MEDIA LTD.

(Company Number 12411913)

Registered office: RSM, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Principal trading address: 9 Holborn, Westgate House, London, EC1N 2LL

Notice is hereby given that the following resolutions were passed on 6 October 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Oddy (IP No. 26330) and Jonathan Mark Amor (IP No. 017770) both of Azets Holdings Limited, 12 King Street, Leeds, LS1 2HL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

Further details contact: The Joint Liquidators, Tel: 0161 245 1000. Alternative contact: Amy Summerfield.

Nathaniel Imperiale, Director

6 October 2025

Ag HK70759