SIAN WILLIAMS MEDIA LTD

(Company Number 08670260)

Registered office: Acre House, 11-15 William Road, London, NW1 3ER

Principal trading address: Acre House, 11-15 William Road, London, NW1 3ER

Notification of Written Resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date: 18 November 2025. Effective Date: 24 November 2025.

I, the undersigned, being the sole director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that David Birne (IP No. 9034) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Euan Ferguson by e-mail at SC-Team@btguk.com.

Dr Sian Williams, Director

24 November 2025

Ag JK83124