THE STORYTELLERS LIMITED

(Company Number 04754325)

Previous Name of Company: The Storytellers UK Limited (6 May 2003 to 8 October 2007)

Registered office: 30 Fenchurch Street, London, EC3M 3BD but in the process of being changed to c/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following Written Resolutions were duly passed by the Members of the Company on 15 April 2025, as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Michael Kiely (IP No. 9617) and Terri Mulgrew (IP No. 31650) both of Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Sian Cookson, Email: sian.cookson@quantuma.com, Tel: 020 3856 6720.

Gareth Newton, Director

15 April 2025

Ag BK12412