Resolutions for Winding-up

ZEPPELIN FILMS LTD

(Company Number 11503156)

Trading Name: Zeppelin Films Ltd

Registered office: 6b Parkway Porters Wood, St. Albans, Hertfordshire, AL3 6PA; High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Principal trading address: 6b Parkway Porters Wood, St. Albans, Hertfordshire, AL3 6PA

In the matter of Zeppelin Films Ltd In Liquidation and in the matter of the Insolvency Act 1986

Notice is hereby given that the following resolutions were passed on 18 February 2022, as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily"; and

"That Scott Milne of Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB be and is hereby appointed Liquidator for the purpose of such winding up."

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). It is delivered by the Liquidator of the Company and the convener of the meeting, Scott Milne, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB.

Names of Liquidator: Scott Milne

Address of Liquidator: Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB

IP Numbers: 17012

Date of Appointment: 18 February 2022

Contact Name: David Angus

Email Address: David.Angus@quantuma.com

Telephone Number: 0141 285 0914

Elliot Reed

Director/Convener