APW 1 LIMITED

(Company Number 09138164)

Registered office: 19 Park Road Sherington, Newport Pagnell, Buckinghamshire, MK16 9PF

Principal trading address: N/A

At a general meeting of the members of the above-named Company held on 25 November 2024 the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Ryan Cullinane by telephone on 023 8021 9820 or by email at ryan.cullinane@btguk.com.

Paul Darrell White, Director

25 November 2024

Ag WJ82743