THE IMAGINATI STUDIOS LTD

(Company Number 09726771)

Registered office: Currently 39 Leigh Road, Cobham, Surrey KT11 2LF (to be changed to Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF)

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 31 March 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Ryan Cullinane who can be contacted by Tel. 023 8021 9820 or by e-mail at ryan.cullinane@btguk.com

Martin Leonard Alltimes, Director

31 March 2025

Ag BK10781