LIP SYNC PRODUCTIONS LLP

(Company Number OC323831)

Registered office: 15 Station Road, St. Ives, PE27 5BH

Principal trading address: (Formerly) 195 Wardour Street, London, W1F 8ZG

At a General Meeting of the members of the above named LLP duly convened and held at Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 27 September 2023 at 12.00 noon the following determinations were duly passed as a Special Determination and as an Ordinary Determination respectively:

"That the LLP be wound up voluntarily and that Bai Cham (IP No. 18052) and Manjit Shokar (IP No. 23790) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the LLP for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01634 975440. Alternatively enquiries can be made to Jamie Mayhew by e-mail at medway@btguk.com.

Peter Hampden, Chair

27 September 2023

Ag HJ70422