ASPECT FILM AND VIDEO LIMITED

(Company Number 05727812)

Registered office: 2-10 Kings Parade Mews, Kings Parade Avenue, Bristol, BS8 2RE

Principal trading address: 2-10 Kings Parade Mews, Kings Parade Avenue, Bristol, BS8 2RE

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 18 June 2024 at 1.00pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Adam Etheridge, Chair

18 June 2024

Ag RJ32003