CREATIVE CONSCIENCE LIMITED

(Company Number 07942200)

Registered office: 3 Chiswick Green Studios, Evershed Walk, London W4 5BW

Principal trading address: 3 Chiswick Green Studios, Evershed Walk, London W4 5BW

At a General Meeting of the members of the above named company, duly convened and held at 3:00pm at 3 Chiswick Green Studios, Evershed Walk, London W4 5BW on 1 April 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Alan J Clark and Paul Anthony Higley, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be hereby appointed Joint Liquidators of the Company.

Joint Liquidator: Alan Clark (IP number 8760 ) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex, IG6 3TU .

Joint Liquidator: Paul Anthony Higley (IP number 11910) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex, IG6 3TU .

For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk

Resolution Meeting Location: 3 Chiswick Green Studios, Evershed Walk, London W4 5BW

Resolution Meeting Time: 15:00

Date of Resolution: 01 April 2026

Nicholas Downes, Chair of the meeting