ELITE PRODUCTIONS LIMITED

(Company Number 07701464)

Registered office: 151 Gainsborough Drive, Westcliff-on-Sea, SS0 0SN

Principal trading address: (Former) 151 Gainsborough Drive, Westcliff-on-Sea, SS0 0SN

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 14 November 2023 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company 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 Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood/Paige Horton by e-mail at Southendteamd@btguk.com or by telephone on 01702 467255.

Elliot James Clark, Chair

14 November 2023

Ag KJ81637