MARTELBRYNIC MEDIA LIMITED

(Company Number: 10736486)

trading as Martelbrynic Media Limited

Registered Office: 54 Wards Road, Ilford IG2 7BA

Principal Trading Address: 54 Wards Road, Ilford IG2 7BA

Nature of Business: Motion picture production activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 09 August 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily"

2. (Ordinary Resolution) "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up"

For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Ltd, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: francesca@libertasassociates.co.uk.

Terry Steven Holloway, Chairman