3R FILMS LIMITED

(Company Number 07970133)

Registered office: Sital House, 3-6 Cattle Market, Loughborough, LE11 3DL.

Principal trading address: 44 Market Street, Loughborough, LE11 3ER

At a General Meeting of the above named Company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG on 6 February 2023 at 11.15 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sharon Hill, Tel: 0116 2325117, Email: sharon@smartbusinessrecovery.co.uk.

Kailash Chander Suri, Director

6 February 2023

Ag ZH111335