AUKITCHEN LIMITED

(Company Number 11826158)

Registered office: Unit 5 New Road Industrial Estate, New Road, Burntwood Staffordshire, WS7 0AZ

Principal trading address: Unit 5 New Road Industrial Estate, New Road, Burntwood Staffordshire, WS7 0AZ

At a general meeting of the above-named company, duly convened, and held at 11am on 14 January 2026, the following resolutions were passed:

Special resolution

`That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 175 52) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 14 January 2026

Philip Walker, Chairman