THE LONDON PRINT CORPORATION LIMITED

(Company Number 07708818 )

Registered office: 9 Falcon's Gate Dean Road, Yate, Bristol, BS37 5NH

Principal trading address: 4-11 Galen Place, London, WC1A 2JL

At a General Meeting of the above named Company duly convened and held at The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 30 April 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284

Timothy Robin Rampling, Chair

30 April 2025

Ag CK20206