AJ SIGNALLING LTD

(Company Number 14178335)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: 4th Floor Radius House, 51 Clarendon Road, Hertfordshire, WD17 1HP

At a General Meeting of the members of the above named company, duly convened and held at the offices of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 2 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Rosie Pithers by telephone on 01904 479801 or by email at Rosie.Pithers@btguk.com.

Adam James Atkinson, Chair

2 April 2026

Ag PK12008