FAYE FILMS LTD.

(Company Number: 08594298)

trading as FAYE FILMS LTD.

Registered Office: 26 The Mount, Mount Pleasant Lane, London E5 9DR

Principal Trading Address: 26 The Mount, Mount Pleasant Lane, London E5 9DR

Nature of Business: Television programme production activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 26 April 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: admin@businessrescueexpert.co.uk, (FAYE FILMS LTD. Resolutions).

Amanda Woodhead, Chairman

Tuesday 26 April 2022