AKS SIGNALLING LTD

(Company Number: 10998705)

trading as AKS Signalling Ltd

Registered Office: 32 Bellfield Road, Houghton Regis, Morecambe LA4 5NQ United Kingdom

Principal Trading Address: 32 Bellfield Road, Houghton Regis, Morecambe LA4 5NQ United Kingdom

Nature of Business: Construction of railways and underground railways

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 22 July 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 02073282222, Email address: richard.hunt@exigengroup.co.uk.

Alexander Kasam-Sharples, Chairman