DYS 44 ART GALLERY LIMITED

(Company Number 09703974)

Registered office: Lindenmuth House, 37 Greenham Business Park, Greenham, Thatcham, RG19 6HW

Principal trading address: 44 Duke Street, St James's, London, SW1Y 6DD

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Lindenmuth House, 37 Greenham Business Park, Greenham, Thatcham, Berks, RG19 6HW on 25 September 2025, at 1.15 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 9432) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Laura Bedwell on telephone: 01235 856321 or Email: laura@kwr.antonybatty.com.

Matthew Waghorn, Joint Liquidator

1 October 2025

Ag HK70237