R DELL LTD

(Company Number: 08298980)

trading as R DELL LTD

Registered Office: Wellington House, 273-275 High Street, St. Albans AL2 1HA

Principal Trading Address: 43 High Street, London Colney, St. Albans AL2 1RF

Nature of Business: 59113 - Television programme production activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Tuesday 02 May 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 01296 711644, Email address: mail@robertday.biz, Fax: 0845 226 7332.

Raymond Dell, Chairman

Tuesday 02 May 2023