THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP

(Company Number OC306215)

Registered office: C/o FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Principal trading address: N/A

At a general meeting of the above named Company duly convened and held online by video facility on 5 January 2021 at 5.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Andrew Martin Sheridan (IP No. 008839) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Email: Bristol@frpadvisory.com. Alternative contact: Anthony Druce.

Gareth Rutt Morris, Joint Liquidator

15 January 2021

Ag AH100802