JJ GROUP HOLDINGS LIMITED

(Company Number: 14298290)

trading as JJ GROUP HOLDINGS LIMITED

previously trading as Libertas Associates Limited

Registered Office: 201 Haverstock Hill, 201 Haverstock Hill, London NW3 4QG United Kingdom

Principal Trading Address: 201 Haverstock Hill, Chandler House, London NW3 4QG United Kingdom

Nature of Business: Production services to the creative industry

At a General Meeting of the above-named Company, duly convened, and held remotely on Tuesday 22 July 2025, the following Resolution/s was/were duly passed:

1. (Ordinary Resolution) That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up

2. (Special Resolution) That the company be wound up voluntarily

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL,, Telephone: 02086345599, Email address: nbarnett@libertasassociates.co.uk.

Joshua Jones, Chairman