AMEMAKS LIMITED

(Company Number 12883229)

Registered office: 61 Sheffield Road, Chesterfield, S41 7LT

Principal trading address: (Formerly) Sheepbridge Lane, Chesterfield, S41 9RX

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 25 March 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Thomas Harris (IP No. 23370) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Adam Herman by email at Adam.Herman@btguk.com or by telephone on 0116 216 5884.

Janis Bogdanovics, Chair

25 March 2025

Ag AK123652