NOW ADVERTISING LIMITED

(Company Number 07722078)

Registered office: Unit 302 60 Gray`s Inn Road, London, WC1X 8LU

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily.

That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, GB be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Ryan Michael Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Carol Hanson on 0207 566 4020 or at Carol.Hanson@mks.co.uk

Date of Resolution: 05 December 2025

Lord John Patrick Townshend, Director