AEA MANAGEMENT LIMITED

(Company Number 04561685)

Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, B90 3AD

Principal trading address: Cambrian Chambers, Terrace Road, Aberystwyth, SY23 1NY

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

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher- woods.co.uk.

Derek Donald Ross, Director

6 October 2025

Ag HK70775