AAA HOLDCO LTD

(Company Number 09852366)

Registered office: Flat 1 The White House, 15 Milbourne Lane, Esher, Surrey, KT10 9DU

Principal trading address: Rothbury, Oakcroft Road, West Byfleet, Surrey, KT14 6JG

At a General Meeting of the Company duly convened and held at Flat 1 The White House, 15 Milbourne Lane, Esher, Surrey, KT10 9DU on 28 January 2026 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 240579, Fax: 01326 340461.

Scott David Aquais, Director

28 January 2026

Ag LK102660