AMC STRATEGY LIMITED

(Company Number 09138381)

Registered office: S31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, United Kingdom, CW9 5BF

Principal trading address: S31 Northwich Business Centre, Meadow Street, Northwich, Cheshire, United Kingdom, CW9 5BF

The following Written Resolutions were duly passed by the Members of the Company on 26 March 2026 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Michael Gillard (IP No. 14470) of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed Liquidator of the Company."

Further details contact: Rachel Hardy, Email: rachel@mgjl.co.uk, Tel: 01270 212 700.

Arlene McCarthy, Director

26 March 2026

Ag NK124484