CHAMBER FILMS LIMITED

(Company Number 08981473)

Registered office: 137 John Ruskin Street, London, SE5 0PQ

Principal trading address: 137 John Ruskin Street, London, SE5 0PQ

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 7 April 2025 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 Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU 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 Sharon Gregory by telephone on 01772 202000 or by email at sharon.gregory@btguk.com.

Jennifer Handorf, Chair

7 April 2025

Ag BK11558