AVI ENGINEERING SOLUTIONS LIMITED

(Company Number 10375324)

Registered office: 27 Daggsdell Road, Hemel Hempstead, HP1 3PP

Principal trading address: 27 Daggsdell Road, Hemel Hempstead, HP1 3PP

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 6 January 2026 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Paige Pitchley by telephone on 01702 467 255 or by email at SouthendTeamD@btguk.com.

Vladislavs Sneiders, Chair

6 January 2026

Ag LK100706