LONDON TOWN FILMS LIMITED

(Company Number 09786251 )

Registered office: 17 Black Bourton Road, Carterton OX18 3HQ

Principal trading address: N/A

The resolution below was considered by the shareholders of the above named Company, and on 1 May 2025 the following written Special and Ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, King Street, Reading, RG1 2AN are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Kelly Rumsam, Tel: 01189 479090.

Paul Ellison, Joint Liquidator

1 May 2025

Ag CK21310