BESPOKE PHOTO DESIGN LIMITED

(Company Number 07175122)

Trading Name: 55MAX

Registered office: 2 Leman Street, London, E1W 9US; Former Registered Office: Finsgate, 6-7 Cranwood Street, London, EC1V 9EE

Principal trading address: 134 Delaware Mansions, London, W9 1ET

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held on 09 April 2025 at 10:30 at 2 Leman Street, London, E1W 9US the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Camilla Bodie

CHAIR