SCREEN4 (YORKSHIRE) LIMITED

(Company Number 12228924 )

Registered office: Unit 17 Middlewoods Way, Barnsley, S71 3HR and it is in process of being changed to c/o FRP Advisory, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Unit 17 Middlewoods Way, Barnsley, S71 3HR

At a General Meeting of the above named Company, duly convened, and held at offices of Screen4 (Yorkshire) Limited, Unit 17 Middlewoods Way, Barnsley, S71 3HR on 30 July 2024 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leeds@frpadvisory.com or Tel: 0113 831 3555. Alternative contact: Tom Gibney.

David Grouse, Chair

30 July 2024

Ag TJ50199