TAPBEEMEDIA LIMITED

(Company Number 10754473)

Registered office: 7 Cochran Close, Crownhill, Milton Keynes, MK8 0AJ

Principal trading address: 7 Cochran Close, Crownhill, Milton Keynes, MK8 0AJ

On 27 August 2026 the Member of the above company passed by Written Resolution the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company."

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Ellie Moran on 0121 201 1720 or at ellie.moran@greenfieldrecovery.co.uk

Date of Resolution: 27 August 2026

Kay Shin Teh, Director