PHOTOWORKS (UK) LIMITED

(Company Number 06990412)

Registered office: 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA

Principal trading address: 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 18 October 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Frederick Satow (IP No. 8326) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Poppy Mumford, Email: poppy.mumford@opusllp.com or Tel: 01908 752929.

Andrea Jane Cahill, Director

18 October 2024

Ag WJ80166