SAPPHIRE DCO TWELVE LIMITED

(Company Number 00190705)

Previous Name of Company: AAH Limited

Registered office: 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW

Principal trading address: Building A, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX; Building B, Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, CV2 2TX

Notice is hereby given that the following resolutions were passed on 11 April 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) and Andrew R Bailey (IP No. 18810) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA and Laurence Pagden , (IP No. 9055) of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: The Liquidators, Email: lloydsgroup@turpinba.co.uk Alternative contact: John Evans, Email: john.evans@turpinba.co.uk.

Graham Wiseman, Director

11 April 2024

Ag PJ11488