JEM LUCY MEDIA LIMITED

(Company Number 13671832)

Registered office: 24 Scotts Road, Bromley, BR1 3QD

Principal trading address: N/A

At a General Meeting of the members of the above named Company duly convened and held on 5 January 2026 the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Ben Parsons by email at medway@btguk.com or Tel: 01634 975440.

Jemma Henley, Chair

5 January 2026

Ag LK100505