RICHARD CAPLAN PHOTOGRAPHIC LIMITED

(Company Number 04557725)

Registered office: 29 Harcourt Street, London, W1H 4HS

Principal trading address: 60 Pall Mall, London, SW1Y 5HZ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 29 January 2021 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Adam Shama (IP No. 15332) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

If further information is required, Paul Cooper or alternatively Adam Shama may be contacted on telephone number 020 7400 7900.

Richard Michael Caplan, Chair

29 January 2021

Ag BH110080