AEJ PROJECTS INTERNATIONAL LIMITED

(Company Number 10455884)

Registered office: Lower City Works, Hainge Road, Tividale, Oldbury, B69 2NR

Principal trading address: Lower City Works, Hainge Road, Tividale, Oldbury, B69 2NR

Place of meeting: Lower City Works, Hainge Road, Tividale, Oldbury, B69 2NR.

Date of meeting: 1 November 2023.

Time of meeting: 10:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 1 November 2023

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Tess Whitney at the offices of Crowe U.K. LLP on 01892 700214, or recoverysolutions@crowe.co.uk.

2 November 2023