STUDIO JONES LONDON LIMITED

(Company Number 12939844)

Trading Name: Studio Jones London Limited

Registered office: 230 Dalston Lane, London, E8 1LA

Principal trading address: 230 Dalston Lane, London, E8 1LA

Passed: 12 November 2025

At a General Meeting of the members of the above named Company, duly convened and held at 230 Dalston Lane, London, E8 1LA on 12 November 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 230 Dalston Lane, London, E8 1LA

Date of Resolution: 12 November 2025

Mr Thomas Andrew Jones, Chair