Resolutions for Winding-up

Welwyn HatfieldEN6 4QZ51.700152-0.124225INSOLVENCY ACT 19862022-02-102022-02-21TSO (The Stationery Office), customer.services@thegazette.co.uk399746463623

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

Resolutions of

BJP PRODUCTIONS LIMITED

(Company Number 10719720)

At a general meeting of the Members of the above-named company, duly convened, and held at Colesdale Farm, Northaw Road West, Potters Bar, EN6 4QZ on 10 February 2022, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

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”

Joshua Silver Chair of Meeting