SD BLOCK PLC

(Company Number 11655995)

Previous Name of Company: Stage Door Entertainment Group Plc

Registered office: 31st Floor, 40 Bank Street, London, E14 5NR

At a General Metitmg of the members of the above named company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 19 October 2023 the rollowing resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily."

2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint liquidators of the Company for the purpose or 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."

Joint Liquidator: Jeremy Karr (IP number 009540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

For further details contact Yannick Joorun on 020 7516 1573 or at Yannick.Joorun@bgtuk.com

Michael Lionel Keam, Chair

Dated: 19 October 2023