Resolutions for Winding-up

C & C CREATIVE (UK) LIMITED

(Company Number 09274040)

Trading Name: C & C Creative (UK) Limited

Registered office: Flat 2, 41 Sussex Square, Brighton, BN2 1GE

Principal trading address: Flat 2, 41 Sussex Square, Brighton, BN2 1GE

Passed: 5 August 2026

At a General Meeting of the members of the above named Company, duly convened and held at Flat 2, 41 Sussex Square, Brighton, BN2 1GE on 5 August 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.

Date of Appointment: 05 August 2026

For further details contact Leading on 01603 552028

Resolution Meeting Location: Flat 2, 41 Sussex Square, Brighton, BN2 1GE

Date of Resolution: 05 August 2026

Mrs Cassandra Rae Pittman, Chair