AUCOTT HOLDINGS LIMITED

(Company Number 02081649)

Registered office: Aucott House Etchell Court, Bonehill Road, Tamworth, Staffordshire, B78 3JA

Principal trading address: Aucott House Etchell Court, Bonehill Road, Tamworth, Staffordshire, B78 3JA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 24 March 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 752 933, Email: Chloe.Odell@opusllp.com

Benjamin Aucott, Director

24 March 2025

Ag AK124197