ASTON CARTER GROUP LIMITED

(Company Number 06222237)

Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU. Formerly: Maxis 2 Western Road, Bracknell, England, RG12 1RT

Principal trading address: Non-trading company

Notice is hereby given that the following resolutions were passed on 21 August 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Adrian John Duncan (IP No. 9645) and Georgina Marie Eason (IP No. 9688) both of MHA Advisory Ltd, 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: 020 7429 4100.

Andrew Williams, Director

28 August 2025

Ag FK52648