LTC PROPS LIMITED

(Company Number: 09138493)

trading as LTC Props Limited

Registered Office: The Cottage, Walk Mill Road, High Peak SK22 2ER

Principal Trading Address: The Cottage, Walk Mill Road, High Peak SK22 2ER

Nature of Business: 59113 - Television programme production activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 26 March 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Matthew Chessell(as he/she was the chairman), Chairman