SAN MAXIM LIMITED

(Company Number 07773450)

Registered office: Half-Moon House Studios, 2a Whitestile Road, Brentford, Middlesex, TW8 9NJ

Principal trading address: Half-Moon House Studios, 2a Whitestile Road, Brentford, Middlesex, TW8 9NJ

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 12 May 2023 at 12:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Liquidator of the Company for the purpose of the voluntary winding up."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Maitry Shah on 020 7355 6161 or at maitry@hudsonweir.co.uk

Mr Phillip D`Arche, Director