ANDREW WOOD PHOTOGRAPHY LTD.

(Company Number 07636472)

Registered office: Unit 2, 1121 Ashton Old Road, Manchester, M11 1AA

Principal trading address: Unit 2, Tower Mill, 1121 Ashton Old Road, Manchester, M11 1AA

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 10 February 2026 at 11.30 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Andrew Wood, Chair

10 February 2026

Ag MK111667