COMPANY LIMITED BY SHARES

MADAM FILMS LTD

(Company Number 08387556)

At a general meeting of the Members of the above-named Company, duly convened, and held at 14 Bonhill Street, London, EC2A 4BX on 16 May 2025 at 11:00AM, 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 Hinton of Insolve Plus be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

Carly Farey

Chair

Dated: 16 May 2025