DISNEY CIS INVESTMENTS LIMITED

(Company Number 09706205)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

Notice is hereby given that on 20 December 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Matthew James Chadwick (IP No. 9311) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: 020 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Ref: 00425848

Tracy Anne Bermingham, Director

22 December 2023

Ag LJ92661