Resolutions for Winding-up

City and County of the City of LondonBasingstoke and DeaneEC3V 9AH51.512527-0.087106RG24 8WG51.294697-1.0694122025-12-152025-12-192025-12-222025-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk502446264938

NELES UK LTD

(Company Number 12250895)

Registered office: 3 Elmwood, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WG

Principal trading address: 3 Elmwood, Crockford Lane, Chineham, Basingstoke, Hampshire, RG24 8WG

On the 15 December 2025, the members of the above named Company passed the following Written Resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Dominic Dumville (IP No. 17890) and Henry Page (IP No. 12250) both of Mercer & Hole, 7th Floor, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally

Further information can be obtained from the Joint Liquidators or the case administrator Oscar Block at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to oscar.block@mercerhole.co.uk.

Derek Brooks, Director

19 December 2025

Ag KK92425