EXCELSYS LIMITED

(Company Number 05516041)

Registered office: Suite 1 Kille House, Chinnor Road, Thame, OX9 3NU

Principal trading address: 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH

Notice is hereby given that the following written resolutions of the above named Company, were passed on 10 February 2026, as a special resolution and an ordinary resolution:

“That the company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

Further details contact: Dulcimer Thompson, Tel: 01235 856321, Email: dulcimer@kwr.antonybatty.com.

William Halbert, Director

10 February 2026

Ag MK111321