KENNETH EVERETT PRODUCTIONS LIMITED

(Company Number 00964213)

Registered office: Fifth Floor Watson House, 54-60 Baker Street, London, W1U in the process of being changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

Principal trading address: None

At a General Meeting of the above named company duly convened and held at Unit 3, 19 Murphy Street, South Yarra, Victoria 3141, Australia on 19 December 2025 at 9.15 am GMT / 8.15 pm AEDT the following resolutions were passed as a Special Resolution and 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 Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.Brighton@frpadvisory.com, Tel: 01273 916666. Alternative contact: Donna Kirby.

Philip Harris, Joint Liquidator

19 December 2025

Ag KK92413