THE LONDON ART SOCIETY

(Company Number 11823901)

Registered office: First Floor Highclere House, 180 Main Road, Biggin Hill, TN16 3BB in process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 34 Acne Lane, London, SW1 5SG

At a General Meeting of the above Company, duly convened, and held at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA on 22 August 2024 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com

Mark Bradley, Chair

22 August 2024

Ag TJ52527