Resolutions for Winding-up

LambethLeedsLS1 4AP53.795472-1.555729SE11 4PT51.485953-0.1104152018-02-192019-10-022023-10-102023-10-162023-10-17TSO (The Stationery Office), customer.services@thegazette.co.uk446482764202

MAIA FILMS LIMITED

(Company Number 11211387)

Previous Name of Company: Spectrecom Education Limited (19 Feb 2018 - 02 Oct 2019)

Registered office: 373 Kennington Road, London, SE11 4PT

Principal trading address: (Formerly) 373 Kennington Road, London, SE11 4PT

At a General Meeting of the above named company, duly convened and held at 373 Kennington Road, London, SE11 4PT on 10 October 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Louise Longley (IP No. 23874) and Julian N R Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Chloe Fletcher by e-mail at chloe.fletcher@btguk.com or by telephone on 0113 209 1038.

Andrew Greener, Chair

10 October 2023

Ag HJ71500