RUSSO ENTERTAINMENT LTD

(Company Number 09900984)

Registered office: Reedham House, 31 King Street West, Manchester, M3 2PJ

Principal trading address: Flat 309, Grove End Gardens, 33 Grove End Road, London, NW8 9LX

At a General Meeting of the members of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 30 November 2022, at 11.30 am, 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 Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company.”

For further details contact: Will Harrison, E-mail: willh@milnerboardman.co.uk or telephone 0161 927 7788.

Francesco Russo, Director

30 November 2022

Ag XH90268