COSY POST PRODUCTION LTD

(Company Number 10820756)

Trading Name: Cosy Post Production Ltd

Registered office: 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

Principal trading address: 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

Passed: 27 March 2024

At a General Meeting of the members of the above named Company, duly convened and held at 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ on 27 March 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

Date of Resolution: 27 March 2024

Jason William Tomkins, Chair