KUBE MEDIA LIMITED

(Company Number 15670132)

Registered office: 71-75 Shelton Street, London, WC2H 9JQ

Principal trading address: Oliver House, 23 Hall Street, Chelmsford, Essex, CM2 0HG

At a general meeting of the above-named company, duly convened, and held at 11.00am on 09 December 2025, the following resolutions were passed:

Special resolution

That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 09 December 2025

James Jones, Chairman