COLOURVISION STUDIOS LTD

(Company Number: 11623278)

trading as Colourvision Academy

Registered Office: 25 Redlands Close, Pencoed, Bridgend CF35 6YU

Principal Trading Address: 25 Redlands Close, Pencoed, Bridgend CF35 6YU

Nature of Business: Childrens Workshops

At a General Meeting of the Members of the above-named Company, duly convened, and held at 20 Bakers Way, Bryncethin, Bridgend CF32 9RJ on Monday 11 October 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk

For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH UK, Telephone: 01633 214712, Email address: leigh@purnells.co.uk, (C1276).

Ryan Powell, Director

Tuesday 12 October 2021