BLUE DOG STUDIOS LIMITED

(Company Number: 04215829)

trading as n/a

Registered Office: Craven Street, Bury BL9 7PP

Principal Trading Address: Craven Street, Bury BL9 7PP

Nature of Business: Specialist photography

At a Extraordinary Meeting of the above-named Company, duly convened, and held at Elder House Farm, Austwick, Lancaster LA2 8AQ United Kingdom on Thursday 30 September 2021, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) 1. "That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up."

3. (Ordinary Resolution) 2. "Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com, (CVL/Blue Dog).

Philip Blott, Director