THE PROD OFFICE LIMITED

(Company Number 12795614)

Trading Name: The Prod Office Limited

Registered office: 71-75 Shelton Street London WC2H 9JQ

Principal trading address: 71-75 Shelton Street London WC2H 9JQ

At a General Meeting of the members of the above named Company, duly convened and held at 71-75 Shelton Street, London, WC2H 9JQ on 17 December 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 01603 552028

Resolution Meeting Location: 71-75 Shelton Street, London, WC2H 9JQ

Date of Resolution: 17 December 2025

Mr Alex Jeremy Firth, Chair