PIXEL IMP PRODUCTIONS LTD

(Company Number 07509793)

Registered office: Regina House, 124 Finchley Road, London, NW3 5JS

Principal trading address: (Formerly) 19 Beech Hill, Barnet, Herts, EN4 0JN

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 21 November 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 020 8343 5900. Alternatively enquiries can be made to Euan Ferguson by e-mail at DB-Team@btguk.com.

Stuart Wallace, Chair

21 November 2024

Ag WJ82403