JAY FLAXMAN STUDIO LTD

(Company Number: 10884322)

trading as Jay Flaxman Studio Ltd

Registered Office: 123c Canalot Studios, 222 Kensal Road, London W10 5BN

Principal Trading Address: 123c Canalot Studios, 222 Kensal Road, London W10 5BN

Nature of Business: Artistic Creation

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Thursday 24 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number: 9723) and Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Chris Parkman, (9588), and Lisa Alford, (9723), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326 340461, (J1188C).

Jay Anthony Flaxman, Chairman