GROUND: ZERO PRODUCTIONS LIMITED

(Company Number 03634276)

Registered office: 3 Northpoint Business Estate, Enterprise Close, Rochester, ME2 4LX

Principal trading address: 651 Maidstone Road, Rochester, Kent, ME1 3QJ

At a General Meeting of the above named Company duly convened and held at 1.45 pm on 25 August 2022, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Trevor Paul Davies, Chair

26 August 2022

Ag TH52913