ONE ENTERTAINMENT LTD

(Company Number: 14329409)

trading as One Entertainment Ltd

Registered Office: 1434 London Road, Leigh-on-sea SS9 2UL England

Principal Trading Address: 1434 London Road, Leigh-on-sea SS9 2UL England

Nature of Business: Theatre production and promotion

At a General Meeting of the Members of the above-named Company, duly convened, and held at 114 Broadway, Southend On Sea, Leigh On Sea, Essex SS9 1AA on Monday 08 December 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Deborah Ann Cockerton of DCA Business Recovery be appointed liquidator of the company for the purposes of the winding-up

For further details, please contact: Deborah Ann Cockerton, (9641), DCA Business Recovery, 18 Clarence Road, Southend-on-sea, Essex SS1 1AN, Telephone: 01702 344558, Email address: lukecockerton@dcabr.co.uk, Fax: 01702 330012.

Philip Jonathon Hawkins , Chairman