Resolutions for Winding-up

City and County of the City of LondonTraffordEC3V 9AH51.512527-0.087106WA14 4RW53.397888-2.3530172025-12-182025-12-232025-12-292025-12-30TSO (The Stationery Office), customer.services@thegazette.co.uk502873164952

INCREDIBLY SIMPLE STUDIOS LTD

(Company Number 13580012)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: N/A

The members of the above-named company, on 18 December 2025 passed the following written resolutions as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be nominated Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the joint liquidators or the case administrator Harry Smart by email to Harry.Smart@Mercerhole.co.uk or by post to Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, or by telephone 0207 236 2601.

Jerome Brown, Director

23 December 2025

Ag KK92937