PHOTOGRAPHY PACKAGE PAYMENTS LTD

(Company Number 13058568)

Trading Name: Photography Package Payments Ltd

Registered office: 91 Chaucer House Churchill Gardens London SW1V 3DP

Principal trading address: 10 D`Arblay Street London W1F 8DS

Passed: 21 January 2026

At a General Meeting of the members of the above named Company, duly convened and held at 10 D`Arblay Street, London, W1F 8DS on 21 January 2026, 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: 10 D`Arblay Street, London, W1F 8DS

Date of Resolution: 21 January 2026

Ms Gisela Fernandes-Leitao, Chair