GROUND LEVEL UP PRODUCTIONS LTD.

GROUND LEVEL UP PRODUCTIONS LTD. Company Number: SC535299 Registered office: 133 FINNIESTON STREET, GLASGOW, G3 8HB Principal trading address: TRADING ADDRESS: 133 FINNIESTON STREET, GLASGOW, G3 8HB 16 MARCH 2022 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 16 March 2022, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Carrick McLelland Signed by Alistair Snowie on behalf of Tait Global Holdings Ltd 16 March 2022 For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552

Name of Company: GROUND LEVEL UP PRODUCTIONS LTD. Company Number: SC535299 Nature of Business: Video Production Type of Liquidation: Creditors Registered office: 133 Finnieston Street, Glasgow, G3 8HB Principal trading address: 133 Finnieston Street, Glasgow, G3 8HB Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 16 March 2022 By whom Appointed: Members & Creditors Office holder’s telephone no and email address: 0141 353 3552 [email protected]