DAN MCNALLY PHOTOGRAPHY LTD

(Company Number: 06132387)

trading as Dan Mcnally Photography Ltd

Registered Office: Level 5, Maple House, 149 Tottenham Court Road, London W1T 7NF

Principal Trading Address: Level 5, Maple House, 149 Tottenham Court Road, London W1T 7NF

Nature of Business: Other business support service activities not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 09 May 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Daniel McNally, Chairman