THE COLLECTION TRADING LTD

(Company Number 11418758)

Registered office: 10 Bolt Court, 3rd Floor, London, EC4A 3DQ

Principal trading address: 17 Brewer Street, London, W1F 0RJ

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 1 February 2022 at 10.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Claire Howell (IP No. 23610) and Hugh Francis Jesseman (IP No. 9480) both of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company and that they act either jointly or separately."

For further details contact: Tania Melim-Alves, Tel: 020 7831 1234 or by email at tania@antonybatty.com

Claire Howell, Joint Liquidator

3 February 2022

Ag NH110602