RED FERN FILMS LTD

(Company Number 08430429)

Registered office: 4 Wilbury Avenue, Hove, BN3 6HR

Principal trading address: 4 Wilbury Avenue, Hove, BN3 6HR

At a general meeting of the members of the above named company, duly convened and held at 4 Wilbury Ave, Hove, BN3 6HR on 6 June 2022 the following special resolution was duly passed:

“That the Company be wound-up voluntarily and that Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB are hereby appointed liquidator for the purpose of the winding up”

Further Details: Georgia Flower, Tel No. 01455 555 444

Name of Office Holder: Richard Frank Simms, Liquidator (Office Holder Number: 9252)

Address of Office Holder: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Signed: William Waghorn