ARARAT GROUP LTD

(Company Number 10266890 )

Registered office: 5 Walnut Street, Derby, DE24 8GL

Principal trading address: 212 Normanton Road, Derby, DE23 6UX

At a General Meeting of the Members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 12 November 2025 the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) and Mark Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint Liquidator for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Kristine Sargsyan, Director

14 November 2025

Ag JK81429