STUDIO NORWICH PHOTOGRAPHERS LIMITED

(Company Number 04775363)

Registered office: 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH

Principal trading address: 17 Blofield Corner Road, Blofield Heath, Norwich, Norfolk, NR13 4SA. Formerly: 120-122 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 3A Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH on 11 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mary Anne Currie-Smith, of Begbies Traynor (Central) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH and Louise Donna Baxter, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, (IP nos 008934 and 009123) 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 01954 213420. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@begbies-traynor.com or by telephone on 01954 213420.

Adrian Fuller, Chairman