CAMFLEX LIMITED

(Company Number 02138895)

Registered office: 34 Fairwater Road, Llandaff, Cardiff, CF5 2LE

Principal trading address: 34 Fairwater Road, Llandaff, Cardiff, CF5 2LE

Notice is hereby given that the following resolutions were passed on 20 November 2025, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately.”

Further details contact: Lauren Asekome, Email: LAsekome@menzies.co.uk, Tel: 029 2049 5444.

Charles William Edward John, Director

20 November 2025

Ag JK82312