Resolutions for Winding-up

South HamsWest DevonCity of BristolCornwallBS6 6JP51.462781-2.604465PL14 6AF50.45507-4.465488PL20 7QT50.513229-4.087073PL21 9AE50.389204-3.9216892025-03-052025-03-06TSO (The Stationery Office), customer.services@thegazette.co.uk4831291

BRO FILMS LTD

(Company Number 14097519)

Registered office: Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, United Kingdom, PL14 6AF

Principal trading address: 4 Hillside, Bristol, BS6 6JP

At a general meeting of the Company, duly convened and held at Haytown, Horrabridge, Yelverton, PL20 7QT on 5 March 2025, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily, that Jonathan David Trembath and Samuel Adam Bailey and of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally."

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Date of Appointment: 05 March 2025

For further details contact Roxana Vrabie on 01752 690101 or at Roxana.Vrabie@richardjsmith.com

Date of Resolution: 05 March 2025

Jamie Balment, Director