1ST STUDIO PHOTOGRAPHY LTD

Company Number: SC493241

Registered office: 75 Roman Hill Road, Clydebank, G81 6PB

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 75 Roman Hill Road, Clydebank, Dunbartonshire, G81 6PB on 30 November 2021 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 Blair Milne and Derek Forsyth, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 18614 and 8219) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 886 6644. Alternative contact: Email: martin.mcgrellis@azets.co.uk

Martin Deeney, Director

Ag LH90070