LYNTECK LIMITED

(Company Number 02206469)

Registered office: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

Principal trading address: Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 12 September 2025 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Benjamin John Wiles (IP No. 10670) both of Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Dolly Ahuja, Email: dolly.ahuja@kroll.com

Richard Mark Heaton, Director

12 September 2025

Ag GK62003