JAYNE MOORE MEDIA LIMITED

(Company Number 08240634)

Trading Name: Moore Media

Registered office: 7th Floor, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

Principal trading address: 7th Floor, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 27 October 2025 at 10.45 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Jayne Moore, Chair

29 October 2025

Ag HK73167