EMPIRE CINEMAS (PETERBOROUGH) LIMITED

(Company Number 11255314)

Registered office: Empire Cinemas Ltd, Crest Road, High Wycombe, HP11 1UA

Principal trading address: (Former) Crest Road, High Wycombe, HP11 1UA

At a General Meeting of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF on 21 December 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of 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 01722 435190. Alternatively enquiries can be made to Peter Simkin, Email: Peter.Simkin@btguk.com or by telephone on 01722 435190.

Adrian John Denis Rabet, Joint Liquidator

21 December 2023

Ag LJ92618