MEMORY GATE PHOTOGRAPHY LTD

(Company Number: 10727758)

trading as Memory Gate Photography Ltd

Registered Office: Unit C, Croydon House, Croydon CR0 3EX

Principal Trading Address: Unit C, Croydon House, Croydon CR0 3EX

Nature of Business: Portrait photographic activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 15 April 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited, T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD, Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Michael Shilling, Chairman