ALUMET SYSTEMS (UK) LIMITED

(Company Number 02736885)

Registered office: Senator House, Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0NA

Principal trading address: Senator House, Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0NA

Notice is given that at a General Meeting of the above-named Company, duly convened and held at Senator House, Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0NA on 5 March 2026 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact James Stallard on telephone 0121 236 6001, or by email at james.stallard@butcher-woods.co.uk.

Gary Summers, Director

5 March 2026

Ag NK120967