PO4 FILMS LIMITED

(Company Number 11958741)

Registered office: Camburgh House, 27 New Dover Road, Canterbury CT1 3DN (to be changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH)

Principal trading address: Camburgh House, 27 New Dover Road, Canterbury CT1 3DN

Notice is hereby given that the following resolutions were passed on 7 June 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Duncan Beat (IP No. 8161) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Caroline Barratt, Tel: 01202 059 463 or Email: Caroline.Barratt@quantuma.com

Adam Darke, Director

8 June 2022

Ag RH30523