THE MOBILE STUDIO VIDEO COMPANY LTD

(Company Number 09135226)

Trading Name: The Mobile Studio Company

Registered office: 9 Silver Street, Witcham, Ely, CB6 2LF

Principal trading address: (Formerly) 9 Silver Street, Witcham, Ely, CB6 2LF

At a General Meeting of the members of the above named company, duly convened and held at 9 Silver Street, Witcham, Ely, CB6 2LF on 20 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@btguk.co or by telephone on 01223 495660.

Rachel Roseanne Willis, Chair

20 June 2022

Ag RH32570