AAC CYROMA LIMITED

(Company Number 04525184)

Registered office: Thomas House, 5 Beaumont Road, Banbury, OX16 1RJ

Principal trading address: Thomas House, 5 Beaumont Road, Banbury, OX16 1RJ

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG on 15 December 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 Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed 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 Haydon Watson-Kirk by e-mail at birmingham@btguk.com or by telephone on 0121 200 8150.

Paul Bennett, Chair

16 December 2025

Ag KK92911