SIMULACRA STUDIO PHOTOGRAPHY & DESIGN LIMITED

(Company Number 07763602)

Registered office: 491-505 Southend Lane, London, SE26 5BL

Principal trading address: 491-505 Southend Lane, London, SE26 5BL

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 30 July 2024 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company."

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Karolina Kocon on 01242 250811 or at Karolina@durkancahill.com.

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 10:00

Date of Resolution: 30 July 2024

DATED THIS 1 AUGUST 2024