AD WILLIAMS HIGH WYCOMBE LIMITED

(Company Number 01160400)

Registered office: Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT on 23 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Francis Gavin Savage (IP No. 9950) and Chris Latos (IP No. 9399) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Eleanor Freeman by email at eleanor.freeman@btguk.com or by telephone on 01273 322970.

Marc Fishburn, Chair

30 April 2025

Ag BK13392