ANSELL ENTERTAINMENT LTD

(Company Number 08563124)

Registered office: Langley House, Park Road, London, N2 8EY

Principal trading address: Maple Tree Barn, York Road, Potterton, Leeds, LS14 3AE

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Sinclair Harris on 020 8203 3344