THE AUCTIONEER LIMITED

(Company Number 04593667)

Registered office: Cambridge House, 16 High Street, Saffron Walden CB10 1AX

Principal trading address: Willow Creek, Broad Green, Steeple Bumpstead, Haverhill Suffolk CB9 7BW

At a General Meeting of the members of the above? named company, duly convened and held at 11.00 am at Willow Creek, Broad Green, Steeple Bumpstead, Haverhill; Suffolk CB9 7BW on 20 November 2025 the following resolutions were duly passed as special and ordinary

resolutions:

Special Resolution

i. That the company be wound up voluntarily..

Ordinary Resolution

i. That Alan J Clark and Jenny Poleykett, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, llford, Essex, IG6 3TU be hereby appointed Joint Liquidators of the Company.

Joint Liquidator: Alan J Clark (IP number 8760 ) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU .

Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU .

For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk

Resolution Meeting Location: Willow Creek, Broad Green, Steeple Bumpstead, Haverhill; Suffolk CB9 7BW

Resolution Meeting Time: 11:00

Date of Resolution: 20 November 2025

John Wood, Chair of the meeting