FLEXIION LTD

(Company Number 06826289)

Previous Name of Company: SECOND ORDER MANAGEMENT LIMITED

Registered office: 1-3 Old Mill Road, Hunton Bridge, Kings Langley WD4 8RD

Principal trading address: 1-3 Old Mill Road, Hunton Bridge, Kings Langley WD4 8RD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 November 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve was appointed Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 19 November 2025 the appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB.

For further details contact: 01625 544 795 or at annette@beesley.co.uk

Date of Resolution: 19 November 2025

James Osborn, Chairman