HIGHFIELD GRANGE PRODUCTION SERVICES LIMITED

(Company Number 10494135)

Registered office: Highfield Grange Studios, Bubwith, Selby, YO8 6DP

Principal trading address: Highfield Grange Studios, Bubwith, Selby, YO8 6DP

At a General Meeting of the members of the above named company, duly convened and held on 9 January 2024 at Highfield Grange Studios, Bubwith, Selby, YO8 6DP at 10.30 am 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 Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Nicholas Edward Reed (IP No. 008639) of Begbies Traynor (Central) LLP, Floor 2, 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 persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to our Hull office by email at Hull@btguk.com.

Alan Latham, Chair

9 January 2024

Ag MJ101320