ARCHITECTURAL ENTRANCE SYSTEMS LTD

(Company Number 08045625)

Registered office: Unit 41, Portberry Street, South Shields, NE33 1QX

Principal trading address: (Formerly) Unit 41, Portberry Street, South Shields, NE33 1QX

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Ground Floor, Portland House, New Bridge Street West, Newcastle upon Tyne NE1 8AP on 10 July 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 Gillian Margaret Sayburn (IP No. 10830) and Andrew Little (IP No. 9668) both of Begbies Traynor (Central) LLP, Ground Floor, Portland House, 54 New Bridge Street West, Newcastle upon Tyne, NE1 8AP 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 the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Rheanne Chalmers by email at Rheanne.Chalmers@btguk.com or by telephone on 0191 2699820.

Sebastian Ryan-Munden, Chair

10 July 2025

Ag EK41605