FANTOMELINE PICTURES LIMITED

(Company Number 08905819)

Registered office: Unit M 3rd Floor, 100 Greenfield Road, London, E1 1EJ in the process of being changed to c/o FRP Advisory, First Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Unit M 3rd Floor, 100 Greenfield Road, London, E1 1EJ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 9 February 2026 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: anna.harrison@frpadvisory.com and 01642 917555.

Michael Pentney, Chair

9 February 2026

Ag MK111532