AIM FURTHER LTD

(Company Number 12272002)

Registered office: Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT

Principal trading address: 202 Town Street, Middleton, Leeds, LS10 3TJ

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 9 April 2025 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Arron Sean Caley, Director

9 April 2025

Ag BK11673