ABBOTTVISION PRODUCTIONS LTD

(Company Number 11869964)

Registered office: 10 Orange Street, Haymarket, London, WC2H 7DQ

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily.

That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Company for the purposes of the voluntary winding-up:

Liquidator: Ryan Michael Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Jessica Butt on 0207 566 4020 or at Jbutt@mks.co.uk

Date of Resolution: 01 April 2026

Martin Neville Carr, Director