CLARE HAGGAS FINE ART & DESIGNS LTD

(Company Number 11440257)

Registered office: Ground Floor, 113 Promenade, Cheltenham, GL50 1NW

Principal trading address: Ground Floor, 113 Promenade, Cheltenham, GL50 1NW

At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX on 18 August 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Joe Whiley (IP No. 29410) of Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Liquidator of the Company.”

For further details contact: Joe Whiley, info@insolvencydirect.co.uk or Tel: 01242 576555.

Clare Haggas, Chair

18 August 2026

Ag TK51846