EARMILL STUDIOS LTD

(Company Number 08741856)

Registered office: Unit 8 London Fields Studios, 11-17 Exmouth Place, London, E8 3RW

Principal trading address: (Former) Unit 8 London Fields Studios, 11-17 Exmouth Place, London, E8 3RW

At a General Meeting of the members of the above named Company held on 31 July 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Officers' Mess Business Centre, Royston Road, Duxford,Cambridge, CB22 4QH be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson who can be contacted either by e-mail at carol.wilson@btguk.com or by telephone on 01223 495660.

Benjamin Edward Locket, Director

31 July 2024

Ag TJ50882