ZIG ZAG PRODUCTIONS LIMITED

(Company Number 02693870)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 10 April 2024 at 11:00AM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Anthony Hyams of Insolve Plus Ltd be appointed Liquidator of the Company.”

DANIEL FENTON - Chairman

10 April 2024