THE STRAND PHOTOGRAPHY GALLERY LIMITED

(Company Number 11059307)

Trading Name: Proud

Registered office: 32 John Adam Street, London, WC2N 6BP

Principal trading address: 32 John Adam Street, London, WC2N 6BP

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 14 March 2024 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS and Louise Longley (IP No. 23874) of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01268 517200. Alternatively enquiries can be made to Jack Mansfield by email at general@birchwoodbond.com.

Alexander Proud, Director

14 March 2024

Ag OJ122129