TRANQUILITY FILM AND TELEVISION LTD

Company Number: SC501879

Registered office: Claigan View, 5 Galtrigill, Dunvegan, Isle of Skye, Highland, IV55 8ZZ

Principal trading address: Claigan View, 5 Galtrigill, Dunvegan, Isle of Skye, Highland, IV55 8ZZ

Notice is hereby given that the following resolutions were passed on 02 April 2026, as a special resolution and an ordinary resolution, respectively:

“That the Company be and is hereby wound up voluntarily and that Neil Bennett and Dane O’Hara, both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB, (IP Nos. 9083 and 28550) be and are hereby appointed as joint liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally.”

Further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk. Alternative contact: Andrew Lawrie or Aron Halley-Williams

Neil Bennett , Joint Liquidator

02 April 2026

Ag PK11860