COREFLEX LIMITED

(Company Number 07219768)

Registered office: 55 Lychgate Drive, Waterlooville PO8 9QE

Principal trading address: (Formerly) 55 Lychgate Drive, Waterlooville PO8 9QE

At a general meeting of the members of the above named Company held on 11 December 2025 the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Michael Hall (IP No. 20190) both of Begbies Traynor (Central) LLP, Winslade House, Winslade Park Avenue, Manor Drive, Exeter, EX5 1FY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01392 260800 or at mei.france@btguk.com.

Joanne Dawn Ward, Director

11 December 2025

Ag KK91965