AMPLYFI LTD

(Company Number 09718792)

Trading Name: AMPLYFI

Registered office: One Central Square, Central Square, Cardiff, CF10 1FS

Principal trading address: One Central Square, Central Square, Cardiff, CF10 1FS

Notice is hereby given that the following resolutions were passed on 1 April 2026, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 03309 129314. Alternative contact: Joseph Parkin, Email: JParkin@menzies.co.uk.

Paul Teather, Director

1 April 2026

Ag PK11301