ABW GROUP LTD

(Company Number 10631039)

Registered office: Hunter House, 150 Hutton Road, Shenfield CM15 8NL (in the process of being changed to 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans AL1 3UU)

Principal trading address: Hunter House, 150 Hutton Road, Shenfield CM15 8NL

At a General Meeting of the Company, duly convened, and held at 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU on 7 April 2026 at 12.00 noon, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111

Jody Allen, Chair

7 April 2026

Ag PK11743