TILLING CREATIVE GROUP LIMITED

(Company Number 03447261)

Registered office: 76 Upper North Street, Brighton, East Sussex, BN1 3FL

Principal trading address: 76 Upper North Street, Brighton, East Sussex, BN1 3FL

At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 17 March 2026 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Lee Cotton (IP number 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.

Joint Liquidator: Richard Behagg (IP number 12790) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ.

For further details contact Robert Day and Company Limited on 01296 711 644 or at mail@robertday.biz

Date of Resolution: 17 March 2026

Christopher Richard Tilling, Chair/Convener

Dated: 17 March 2026