EPHOS GROUP LIMITED

(Company Number 11763549)

Registered office: 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

Principal trading address: 77 Chelsham Road, South Croydon, CR2 6HZ

Notice is hereby given that the following resolutions were passed on 25 March 2026 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Zane Collins (IP No. 25952) of Rushtons Insolvency Limited, 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ be appointed as Liquidator for the purposes of such voluntary winding up.”

Further details contact: Nicola Baker, Tel: 01274 598 585. Alternative contact: Rhys Wordsworth.

Shaun Russell, Director

26 March 2026

Ag NK123838