Resolutions of

ANGEL FILM CONSULTANTS LTD

(Company Number 09074357)

At a General Meeting of the Members of the above-named Company, duly convened, and held at 13 Silverbirch Wynd, Castlebank, Renfrewshire, Port Glasgow, Scotland PA14 6QY on 18 November 2021 the following resolutions were passed: 1 and 3 as Special Resolutions and 2, 4, and 5 as Ordinary Resolutions.

Resolutions

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

2. "That Anthony Hyams of Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to charge a fixed fee of £5,000 plus VAT plus expenses as set out in the Insolve Plus Members Voluntary Liquidation Charging Policy which is to be paid from the assets of the Company as and when he considers it appropriate. This fee is in respect of the work completed during the first year of the Liquidation and limited to those set out in the engagement letter. In the event that the Liquidation continues for longer than 12 months the Liquidator is authorised to charge a fixed fee of £1,500 plus VAT per annum. In the event that the Liquidator is required to complete any tasks in addition to those listed in the engagement letter the time spent on these matters will be charged on a time cost basis as per the charge out rates as set out in the Insolve Plus Insolvency Members Voluntary Liquidation Charging Policy, at the discretion of the Liquidator." and

5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members."

Alan Charles Partington - Chairman of Meeting