TEXTURE AGENCY LTD

(Company Number 14154160 )

Registered office: 20-22 Wenlock Road, London N1 7GU to be changed to c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 18 February 2025 as a special and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Paraskevi Iacovou (IP No. 22832) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Dhruv Maru, Email: d.maru@uhy-uk.com.

Sebastian Dyer, Director

19 February 2025

Ag ZJ111973