WHITMORE PRODUCTIONS EUROPE LIMITED

(Company Number 08336827)

Registered office: C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

"That the Company be wound up voluntarily.

That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up":

Liquidator: Ian Robert (IP number 008706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Misbah Saeed on 020 7566 4020 or at Msaeed@mks.co.uk

Date of Resolution: 20 March 2025

David John Whitmore, Director