Resolutions for Winding-up

City of LeicesterCity of NottinghamLE1 6TE52.630267-1.130625NG7 6LH52.968228-1.1603912020-02-142020-02-172020-02-182020-02-19TSO (The Stationery Office), customer.services@thegazette.co.uk349692562923

INTERNATIONAL AUTOGRAPH AUCTIONS LIMITED

(Company Number 05493040)

Registered office: Foxhall Business Centre, Foxhall Road, Nottingham, NG7 6LH

Principal trading address: Foxhall Business Centre, Foxhall Road, Nottingham, NG7 6LH

At a General meeting of the members of the above named Company, duly convened and held at 29 New Walk, Leicester, LE1 6TE on 14 February 2020 at 11.30 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this 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 and that John Phillip Walter Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.”

For further details contact: Donna Lee, Email: mail@harlowinsolvency.co.uk or telephone 0116 2755021.

Richard Andrew Davie, Director

17 February 2020

Ag PG111273