ADVANCE DISPLAY SOLUTIONS LIMITED

(Company Number 03671156)

Trading Name: ADS

Registered office: Morton House, 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, LU7 9GY

Principal trading address: Unit F Lyon Road, Bletchley, Milton Keynes, MK1 1EX

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at Morton House, 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, LU7 9GY on 24 September 2025 at 10.00 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Lucy Green, Tel: 01235 856321, Email: lucy@kwr.antonybatty.com.

Melanie Ridgway, Director

24 September 2025

Ag GK62809