Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterRunnymedeEC4R 9AN51.509975-0.086709TW20 9HY51.432764-0.544942W1W 6DW51.519625-0.1398822022-06-212022-07-042022-07-052022-07-06TSO (The Stationery Office), customer.services@thegazette.co.uk411110763751

ARTISTS AND COMPANY LIMITED

(Company Number 08224797)

Registered office: First Floor, 17-19 Foley Street, London, W1W 6DW

Principal trading address: N/A

Notice is hereby given that at a General Meeting of the Members of the above named Company, duly convened, and held on 21 June 2022 the following Special Resolution was duly passed:

"That the Company be wound up voluntarily and that Louise Brittain (IP No. 009000) of Azets Holdings Limited, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and Colin Haig (IP No. 7965) of Azets Holdings Limited, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally."

Further details contact: The Liquidators, Email: Samara.Masny@azets.co.uk. Alternative contact: Michele Lockyer

David May, Director

4 July 2022

Ag SH40147