ASSOCIATED ELECTRICAL INDUSTRIES LIMITED

(Company Number 00062919)

Registered office: Point 3, Haywood Road, Warwick, CV34 5AH.

Principal trading address: (Formerly) 1 Stanhope Gate, London, W1K 1AF

Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 27 March 2025. Effective Date: 27 March 2025. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Dan Williams who can be contacted either by telephone on 0121 200 8150 or by e-mail at birmingham@btguk.com

Mark Webberley, Director

27 March 2025

Ag AK124180