R.K. PRODUCTIONS LIMITED

(Company Number: 02911489)

trading as R.K. Productions Limited

Registered Office: Swatton Barn, The Old Dairy, Swindon SN4 0EU

Principal Trading Address: Swatton Barn, The Old Dairy, Swindon SN4 0EU

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 14 January 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Andrew Smith of Resolve Financial Limited be hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 7061300, Email address: d.smith@resolvefinancial.co.uk.

Ramanbir Kapoor, Chairman