JOHN ASTLEY & SONS LIMITED

(Company Number 00035885)

Registered office: Renown Avenue, Coventry Business Park, Coventry, CV5 6UF

Principal trading address: Renown Avenue, Coventry Business Park, Coventry, CV5 6UF

Notice is hereby given that the following resolutions were passed on 16 April 2026 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Stephen McGill (IP No. 9350) of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL and David Riley (IP No. 31252) of Azets, Ship Canal House, 98 King Street, Manchester, M2 4WU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: Sam.forman@azets.co.uk. Alternative contact: Sam Forman.

David Astley, Director

16 April 2026

Ag PK12352