Resolutions for Winding-up

City and County of the City of LondonIslingtonEC2A 1AG51.521058-0.085264EC3V 0BG51.512331-0.085054Companies Act 20062023-09-072023-09-12TSO (The Stationery Office), customer.services@thegazette.co.uk443903464170

AXA ART EUROPE LIMITED

(Company Number 02747949)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: 20 Gracechurch Street, London, EC3V 0BG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 7 September 2023 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Mark Rankin Cummings, Director

Date of Appointment: 7 September 2023

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

7 September 2023