AVENTUS GROUP LTD

(Company Number 03972260)

Registered office: Unit 1 Coppice House, Burgess Road, Carlton, Nottingham, NG3 6JP

Principal trading address: Unit 1 Coppice House, Burgess Road, Carlton, Nottingham, NG3 6JP

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 6 August 2025 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Ashley Millensted on 0121 236 6001 or by email at ashley.millensted@butcher-woods.co.uk.

David Michael Ince, Director

6 August 2025

Ag FK50759