AST PROJECTS LIMITED

(Company Number 08334594)

Registered office: 34 Mount Street, Lincoln, Lincolnshire, LN1 3JG

Principal trading address: 34 Mount Street, Lincoln, Lincolnshire, LN1 3JG

At a general meeting of the above-named company, duly convened, and held at 12.30pm on 19 March 2025, 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 17552) 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 Andrew Ryder on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:30

Date of Resolution: 19 March 2025