AE SERVICES CONTINUATION LTD

(Company Number 04683428)

Previous Name of Company: Atlantic Equities Service Company Limited

Registered office: 126 -128 Buckingham Palace Road, 2nd Floor, London, SW1W 9SA

Principal trading address: 126 -128 Buckingham Palace Road, 2nd Floor, London, SW1W 9SA

Notification of written resolutions of the above named Company proposed by the Directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 27 March 2024, Effective Date: 2 April 2024.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Paul Cooper (IP No. 15452) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Sau-Woon Man by email at swm-team@btguk.com or by telephone on 020 7400 7900.

Rupert Della Porta, Director

2 April 2024

Ag PJ10187