JANEX LIMITED

Company Number: SC141253

Registered office: Unit 6, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR

Principal trading address: Unit 6, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR

Written Resolutions were passed on 25 November 2025 pursuant to the provisions of the Companies Act 2006 as a special resolution and as an ordinary resolution of the Company:

“That the company be wound up voluntarily and that Stuart Robb, of Robb Advisory Limited, Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, (IP No. 19450) be appointed Liquidator of the Company.”

Further details for Liquidator, Tel: 0300 131 2880; Email: hello@robbadvisory.co.uk Alternative contact: Greg Templeton, Tel: 0141 406 8816, Email: greg@robbadvisory.co.uk

Daniel McElhinney, Director

Ag KK90217