ZOE JORDAN STUDIO LTD

(Company Number 12226004)

Registered office: 30 Rose Square, Fulham Road, London SW3 6RS

Principal trading address: 30 Rose Square, Fulham Road, London SW3 6RS

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 4 August 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Natalie Clark, Email: natalie.clark@parkerandrews.co.uk, Tel: 01603 284284

Zoe Jordan, Chair

4 August 2023

Ag FJ51214