DISCOVER.FILM LIMITED

(Company Number 10378974)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London EC2A 4BX on 3 April 2025 at 10:00 AM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Kelly Knight and Lloyd Edward Hinton of Insolve Plus Ltd be appointed Liquidators of the Company and that they act either jointly or seperately.”

Stephen Adam Harmston

Chairman

Dated: 3 April 2025