THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES Special Resolution of

MONKEY NUT PRODUCTIONS LIMITED

(Company Number 08440122)

Registered office: 59 Torbay Road, London NW6 7DU

Principal trading address: 59 Torbay Road, London NW6 7DU

Passed 1 March 2021

At a General Meeting of the Members of the above-named Company, duly convened, and held at 59 Torbay Road, London, NW6 7DU on 1 March 2021, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company:

"That the Company be wound up voluntarily and that Anthony Hyams (IP Number 9413) of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Anthony Hyams (IP Number 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Sjana Whitby-Naidoo by telephone on 020 7495 2348, or by email at sjanawhitbynaidoo@insolveplus.com.

Paul Lewis

Chairman of Meeting