JASON KNOTT LIMITED

(Company Number: 04460747)

trading as Jason Knott Limited

Registered Office: 3 Stable Cottages, Upper Hardres, Canterbury CT4 6EN

Principal Trading Address: 3 Stable Cottages, Upper Hardres, Canterbury CT4 6EN

Nature of Business: 74202 - Other Specialist Photography (not including portrait photography)

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 14 January 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Andrew Smith of Resolve Financial Limited be hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 7061300, Email address: d.smith@resolvefinancial.co.uk.

Jason Knott, Chairman