ASTON CARTER LIMITED

(Company Number 03309925 )

Registered office: 6th Floor 2 London Wall Place, London EC2Y 5AU

Principal trading address: Maxis 2 Western Road, Bracknell RG12 1RT

Notice is hereby given that the following resolutions were passed on 19 May 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Georgina Marie Eason (IP No. 9688) and James Alexander Snowdon (IP No. 9457) both of MHA, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: Joanne Underwood, Email: joanne.underwood@mha.co.uk, Tel: 0207 429 3497. Alternative contact: Colin.Morris@mha.co.uk

Andrew Williams, Director

19 May 2025

Ag CK22035