HAPPY HOUSE PRODUCTIONS LIMITED

(Company Number 13704158)

Trading Name: Lucy Harrison Casting

Registered office: Suite 877 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX

Principal trading address: Suite 877 Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX

At a General Meeting of the Member of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 31 October 2025 at 10.30 am the following resolutions were passed by the Member as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Edward Lightfoot, Director

31 October 2025

Ag JK80419