ARCHITECTURA LTD

(Company Number 12260028)

Registered office: 82 Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW

Principal trading address: 82 Curriers Close, Charter Avenue Industrial Estate, Coventry, CV4 8AW

At a general meeting of the above-named company, duly convened, and held at 4.00 pm on 27 March 2024, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Liquidators, Kathryn Smith, kathryn.smith@opusllp.com, 01908 752942

Paul Pearse, Chair

28 March 2024

Ag PJ10961