OTHERPLACE PRODUCTIONS LIMITED

(Company Number 07096732)

Registered office: Otherplace Lofts, 11 Jew Street, Brighton, BN1 1UT

Principal trading address: Otherplace Lofts, 11 Jew Street, Brighton, BN1 1UT

NOTICE IS HEREBY GIVEN that at a general meeting of the above named company, duly convened, and held at Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN (by conference call), on 21 December 2022 at 10:00am, the following special resolution was duly passed:

That the company be wound up voluntarily.

The Company also passed the following ordinary resolutions:

That Matthew Wild and Terence Guy Jackson of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be and are hereby appointed joint liquidators of the company and that they act jointly and severally.

Joint Liquidator: Matthew Wild (IP number 9300) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN.

Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM UK Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN.

For further details contact Sjana Whitby-Naidoo on 01483 307150

Tom Arr-Jones, Chair