VISUAL UK LIMITED

(Company Number 06253934)

Registered office: c/o ADP Accounting Ltd, 19 Farrow Close, Mattishall, Norfolk, NR20 3SZ in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Unit 3, Station Court, Hethersett, Norwich, NR9 5SG

At a General Meeting of the above named Company, duly convened, and held at Airport Industrial Estate, Unit 9d, Hurricane Way, Norwich, NR6 6EZ (and attended remotely) on 11 December 2025 at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Anya Jenkins.

Mark Phillpot, Chair

11 December 2025

Ag KK91713