IP65 SYSTEMS LTD

(Company Number 09624597)

Registered office: 20-22 Wenlock Road, London, N1 7GU

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ on 28 October 2025 at 11.00 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ be appointed Liquidators of the Company and that they act either jointly or separately.

For further details contact Thomas Capstick on telephone 01932 336 149, or by email at thomas.capstick@turpinba.co.uk.

Timothy Stamp, Director

29 October 2025

Ag HK73398