SANCROFT-BAKER FINE ART LTD

(Company Number 07664386 )

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) Upper Lea Farm, Swalcliffe Lea, Banbury, OX15 6ET

Principal trading address: Upper Lea Farm, Swalcliffe Lea, Banbury, OX15 6ET

Notice is given that at a General Meeting of the above-named Company, duly convened and held at Countrywide House, 23 W Bar Street, Banbury, OX16 9SA on 12 March 2026 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact JJames Stallard by email at james.stallard@buthcer-woods.co.uk or by phone on 0121 236 6001.

Raymond Samuel Sancroft-Baker, Director

12 March 2026

Ag NK122109