Resolutions for Winding-up

RICHARD SEYMOUR PHOTOGRAPHY LIMITED

(Company Number 09240560)

Registered office: Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR

Principal trading address: Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR

At a general meeting of the above-named company, duly convened, and held at 11am on 01 October 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 (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

Date of Appointment: 01 October 2026

For further details contact JT Maxwell Limited on 02892 448114 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 01 October 2026

Mr Richard Seymour

Chairman

Date 01 Oct 2026