FINEWOOD STUDIOS (FURNITURE) LIMITED

(Company Number 01273411)

Registered office: The Mills, Canal Street, Derby DE1 2RJ

Principal trading address: Principal Place of business: 2 Station Road, Mickleover, Derby DE3 9GH

RESOLUTIONS PASSED 17 JUNE 2025

At a general meeting of the above-named Company, duly convened and held at The Mills, Canal Street, Derby DE1 2RJ on the 17 June 2025 at 10.30am the following resolutions were passed: No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution.

1. THAT the Company be wound up voluntarily.

2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

3. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company's assets.

For further details please contact Megan Wallis (Office Holder Number 14290), Bates Weston LLP, The Mills, Canal Street, Derby. DE1 2RJ Telephone 01332 365855 or email insolvency@batesweston.co.uk.

REBECCA MCDONNELL

Chairman

Dated this 17th day of June 2025