SPENCER COLEMAN FINE ART LIMITED

(Company Number 05580456)

Registered office: 2 Exchequer Gate, Lincoln, LN2 1PZ

Principal trading address: 2 Exchequer Gate, Lincoln, LN2 1PZ

At a General Meeting of the members of the above named company, duly convened and held at 2 Exchequer Gate, Lincoln, LN2 1PZ on 3 January 2024, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Elizabeth Gatehouse by email at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Jordan Russell Coleman, Chair

3 January 2024

Ag MJ100928