VISUAL HUB LTD

(Company Number: 12253515)

trading as Visual Hub Ltd

Registered Office: Kemp House, 152-160 City Road, London EC1V 2NX

Principal Trading Address: Kemp House, 152-160 City Road, London EC1V 2NX

Nature of Business: Photographic activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, Unit 5a, Kernick Industrial Estate, Penryn TR10 9EP on Thursday 27 October 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (V1066C).

Henry Luu, Chairman

Thursday 27 October 2022