THE HERITAGE CONTENT COMPANY LIMITED

(Company Number 05918837)

Registered office: 1 Chilmark Estate House, Chilmark, Salisbury, SP3 5DU

Principal trading address: n/a

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 4 November 2025 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Thomas O'Keeffe on telephone 020 7831 1234, or by email at thomas@antonybatty.com.

James William Stares, Liquidator

7 November 2025

Ag JK81326