STUDIO 432 LTD

(Company Number 06738212 )

Registered office: 1 Stanyards Courtyard, Stanyards Farm, GU24 8JE

Principal trading address: Ascentia House, Lyndhurst Road, Ascot, SL5 9ED

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 13 February 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Paige Horton by e-mail at Southendteamd@btguk.com or by telephone on 01702 467255.

Emma Louise Bird, Chair

13 February 2025

Ag ZJ111793