ACTING UP CHILDRENS THEATRE COMPANY LIMITED

(Company Number 09213266)

Registered office: 3 rd Floor, 86-90 Paul Street, London EC2A 4NE

Principal trading address: 3 rd Floor, 86-90 Paul Street, London EC2A 4NE in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 11 November 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Shaun Hudson (IP No. 31192) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidator for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737, Email: Newcastle@frpadvisory.com. Alternative contact: Kelly Allison

Paula Wright, Chair

11 November 2025

Ag JK81188