Resolutions for Winding-up

SheffieldS1 2JA53.381091-1.471485SK17 6LA53.256376-1.9126312026-01-222026-01-262026-01-27TSO (The Stationery Office), customer.services@thegazette.co.uk504194364976

AH (REC) LTD

(Company Number 07286464)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been Ground Floor Otter Court Offices 5 Otters Ole, Market Street, Buxton, Derbyshire, SK17 6LA

Principal trading address: Ground Floor Otter Court Offices 5 Otters Ole, Market Street, Buxton, Derbyshire, SK17 6LA

Notice is hereby given that the following resolutions were passed on 22 January 2026 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Beverley (IP No. 28070) and Ryan Holdsworth (IP No. 23410) both of Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as joint liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Henry Dickinson.

Sharon Louise Amos, Director

22 January 2026

Ag LK102121