AMI INVESTMENTS (NOTTINGHAM) LIMITED

(Company Number 10163692)

Registered office: Limekiln Oxcroft Lane, Bolsover, Chesterfield, S44 6DW

Principal trading address: Limekiln Oxcroft Lane, Bolsover, Chesterfield, S44 6DW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 9 September 2024 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Louise Williams (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louise Williams, Tel: 0115 666 8230, Email: louise.williams@opusllp.com

Anthony Irons, Director

9 September 2024

Ag UJ61877