S.L. VIDEO LTD

(Company Number 03627267)

Registered office: The Company`s registered office is 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE however, it will be changed to C/O PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 February 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily

That the Liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company.

That the Liquidator be and hereby is authorised to pay or make an advance distribution to the members, if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.

That James Sleight of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN be and hereby is appointed as Liquidator of the Company.

Liquidator: James Sleight (IP number 9648) of PKF Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, LS1 5HN.

For further details contact Robert Barker on 0113 244 5141 or at rbarker@pkf-l.com

Date of Resolution: 26 February 2025

Stephen Lee, Director & Chairman of the Meeting