BASE FILMS LIMITED

(Company Number 07496281)

Registered office: 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX (in the process of being changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE)

Principal trading address: 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX on 28 July 2025 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE be and are hereby appointed Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916666. Alternative contact: Marica MacNamara.

Sean Carswell, Chair

28 July 2025

Ag FK50541