THE GALLERY LTD

(Company Number 09455806 )

Registered office: The Gallery, 7 Smalley Place, Kenilworth, CV8 1QG

Principal trading address: The Gallery, 7 Smalley Place, Kenilworth, CV8 1QG

At a General Meeting of the members of the above-named company, duly convened and held on 5 September 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up”.

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Mark Caldicott, Chair and Convener

6 September 2025

Ag GK61079