SAND DANCE PRODUCTIONS LTD

(Company Number 09209341)

Registered office: The Mews, Angley Park, Angley Road, Cranbrook, Kent, TN17 2PN

Principal trading address: The Mews, Angley Park, Angley Road, Cranbrook, Kent, TN17 2PN

At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 18 November 2019, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.”

If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900.

Sally Smith, Chair

18 November 2019

Ag MG81202