Resolutions for Winding-up

City of BristolSomersetBS4 3QF51.446234-2.557652TA1 2PX51.014077-3.068003Insolvency Act 1986Insolvency Act 1986, s. 84Companies Act 2006Companies Act 2006, s. 2832024-03-272024-04-04TSO (The Stationery Office), customer.services@thegazette.co.uk459558064361

Special resolution Pursuant to section 283 of the Companies Act 2006 and section 84 of the Insolvency Act 1986

INCAMERA STUDIOS LIMITED

(Company Number 08181080)

Registered office: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Principal trading address: Unit 1 Whitby Road Bristol BS4 3QF

Passed 27 March 2024

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:-

a SPECIAL RESOLUTION "That the company be wound up voluntarily.”

and an ORDINARY RESOLUTION “That Daniel James (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be and is hereby nominated liquidator of the company for the purposes of the winding up."

Further details contact: Helen Blews Telephone: 01823 212195 Email: helen.blews@albertgoodman.co.uk

PETER MARTIN - DIRECTOR