JOHN AYRE LIMITED

(Company Number 04407785)

Registered office: 29a Shaw Lane, Holbrook, Belper, Derbyshire, DE56 0TG

Principal trading address: 29a Shaw Lane, Holbrook, Belper, Derbyshire, DE56 0TG

Notice is hereby given that the following resolutions were passed on 12 December 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Caolan Keegan.

John Laurence Ayre, Director

17 December 2025

Ag KK92039