AMPLAP LIMITED

(Company Number 06443364)

Registered office: Bradbourne House, East Malling, Kent, ME19 6DZ

Principal trading address: Unit 5 Dana Estate, Transfesa Road, Paddock Wood, TN12 6UT

Notice is hereby given that the following resolutions were passed on 10 October 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Jeffrey Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: The Liquidator, Tel: 0208 418 9333. Alternative contact: Terry Follett.

Allan Prior, Director

10 October 2025

Ag HK70056