GUYS AND DOLLS CASTING LIMITED

(Company Number 04233056)

(THE COMPANY)

Registered office: Wellington House, 273-275 High Street, London Colney AL2 1HA

Principal trading address: TRADING ADDRESS: Concorde House, Grenville Place, Mill Hill, London NW7 3SA

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at Wellington House, 273-275 High Street, London Colney AL2 1HA on 17 February 2023 at 12.00 Noon, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton (IP No. 9610) and Richard Behagg (IP No. 12790) of Robert Day and Company Limited,The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 01296 711 644, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

4 The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Martin Kenneth Ayers

Chairman

Date: 17 February 2023