Resolutions for Winding-up

East AyrshireNorthumberlandKA1 1ER55.60857-4.498836NE24 9GP55.12755-1.5068772026-02-102026-02-11TSO (The Stationery Office), customer.services@thegazette.co.uk505358229234

FLUTTERBYPHOTOGRAPHY LTD

Company Number: SC552668

Registered office: 62 Bank Street, Kilmarnock, KA1 1ER

At a general meeting of the above-named company, duly convened, and held at 11.00am on 10 February 2026, the following resolutions were passed:

Special resolution

"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 wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP.

Date of Appointment: 10 February 2026

For further details contact Andrew Ryder on 02892 448114 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 10 February 2026

Mhari-Clare Green, Chairman