PHLEX PRODUCTIONS LIMITED

(Company Number 08308395)

Registered office: 2 Stonehouse Court, Lilbourne, Rugby, CV23 0TG

Principal trading address: 2 Stonehouse Court, Lilbourne, Rugby, CV23 0TG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 December 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 21 December 2022.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Thomas Bowen on 01905 776 771