UNI-VERSAL EXTRAS LIMITED

Trading Name: UVE

(Company Number 05223854)

Registered office: The Stables, 23b Lenten Street, Alton, GU34 1HG

Principal trading address: Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 19 April 2024

Liana Jay Berko, Director.

Date of Appointment: 19 April 2024

Liquidator's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: as@expedium.co.uk. Telephone: 020 8371 5000.

For further information contact Sam Lane at the offices of Expedium Limited on 020 8371 5000, or sl@expedium.co.uk.

23 April 2024