BPI (PRODUCTIONS) LIMITED

(Company Number 07901041)

Registered office: Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB

Principal trading address: Unit 4/4a, Tileyard Studios, Tileyard Road, London, N7 9AH

Notice is hereby given that the following resolutions were passed on 24 September 2025, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Steven Edward Butt (IP No. 9108) and James Douglas Ernle Money (IP No. 8999) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Email: LRawlings@menzies.co.uk, or Tel: 029 2049 5444. Alternative contact: Laurie'elle Rawlings.

Kiaron James Whitehead, Director

24 September 2025

Ag HK70247