COPPER PRODUCTIONS LTD

(Company Number 10147388)

Trading Name: Copper Productions Ltd

Registered office: 7 Western Avenue Epping CM16 4JR

Principal trading address: 7 Western Avenue Epping CM16 4JR

Passed: 10 September 2025

At a General Meeting of the members of the above named Company, duly convened and held at 7 Western Avenue, Epping, CM16 4JR on 10 September 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 7 Western Avenue, Epping, CM16 4JR

Date of Resolution: 10 September 2025

Sam Charles Palmer, Chair