VUE INTERNATIONAL MIDCO LIMITED

(Company Number 08514934)

Previous Name of Company: Vougeot Midco Limited; Alnery No. 3099 Limited

VUE INTERNATIONAL BIDCO LIMITED

(Company Number 08514872)

Previous Name of Company: Vue International Bidco plc; Vougeot Bidco P.L.C.; Vougeot Bidco Limited; Alnery No. 3098 Limited

VUE INTERNATIONAL FINCO LIMITED

(Company Number 08514886)

Previous Name of Company: Vougeot Finco Limited; Alnery No. 3100 Limited

Registered office: (All) 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS

Principal trading address: (All) 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 29 August 2023. Effective Date: 29 August 2023. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 0208 052 2418.

Alison Margaret Cornwell, Director

29 August 2023

Ag GJ60603