TIM POLLARD FILMS LTD

(Company Number 04493914)

Registered office: 18 22 Lloyd Street, Manchester, M2 5WA

At a General Meeting of the Members of the above-named company, duly convened, and held on 21 November 2024 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions:

That the company be wound up voluntarily.

That Beverley Ellice Budsworth and Greg Mullarkey of The Debt Advisor Limited, 18-22 Lloyd Street, Manchester, M2 5WA (Office Holder no 008941 and 006544) be and are hereby appointed Joint Liquidators for the purpose of such winding up.

That Beverley Ellice Budsworth and Gregory Mullarkey can act jointly and severally.

Joint Liquidator: Beverley Ellice Budsworth (IP number 8941) of The Debt Advisor Ltd, 18-22 Lloyd Street, Manchester, M2 5WA.

Joint Liquidator: Gregory John Mullarkey (IP number 6544) of The Debt Advisor Ltd, 18-22 Lloyd Street, Manchester, M2 5WA.

For further details contact Clara Van Biesebroeck on 0161 868 2500 or at advice@thedebtadvisor.co.uk

Date of Resolution: 21 November 2024

Heidi Chalfont, Director