ALBERT IT SOLUTIONS LTD

(Company Number 14958818)

Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Joshua Chambers, 332 York Road, Leeds, LS9 9DN

At a General Meeting of the above named Company duly convened and held at 3.15 pm on 30 March 2026 at Premier House, Bradford Road, Cleckheaton, BD19 3TT the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 23456780. Alternative contact: Dylan Pyatt.

Mark Jon Hodgson, Chair

30 March 2026

Ag PK11337