SPECTRUM COLLECTIONS LIMITED

(Company Number 08723931)

Registered office: Unit 15, Atlantic Business Park, Hayes Lane, Sully, Penarth, Barry, Wales, CF64 5AB in the process of being changed to The Clock House, High Street, Wrington, North Somerset, BS40 5QA

At a General Meeting of the Members of the above-named company, duly convened, and held on 26th March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. "That the Company be wound up voluntarily" and

2. "That Samantha Hawkins of Hawkins Insolvency Limited be appointed Liquidator of the Company."

Liquidator: Samantha Hawkins (IP number 12770) of Hawkins Insolvency Limited, The Clock House, High Street, Wrington, North Somerset, BS40 5QA.

For further details contact Hawkins Insolvency Limited on 01934 862877 or at info@hawkinsinsolvency.co.uk

Date of Resolution: 26 March 2026

Hannah Pycroft, Director / Chairman