AJC GROUP HOLDINGS LIMITED

(Company Number 12309072)

Registered office: Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG in the process of being changed to c/o FRP, 4 Beaconsfield Road, St Albans, AL1 3RD

Principal trading address: Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG

At a General Meeting of the Company, duly convened, and held at Regus Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG on 4 April 2023 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Julia Cornah, Chair

4 April 2023

Ag BJ11132