RGGW LTD

(Company Number 06917902 )

Trading Name: (Formerly) The Ultimate Picture Palace Ltd

Registered office: 265 Cowley Road, Oxford, OX4 1XQ

Principal trading address: (Formerly) 265 Cowley Road, Oxford, OX4 1XQ

At a General Meeting of the members of the above named Company held on 29 July 2024, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Charlene Haycock who can be contacted either by telephone on 0116 406 2968 or by email at Charlene.Haycock@btguk.com.

Rosa Georgina Gibb Wolf, Chair

29 July 2024

Ag TJ50288