SOUTH FLEX LTD

(Company Number 11612855)

Previous Name of Company: Miller Flex Ltd

Registered office: 4 The Triangle, Upton, Poole, Dorset, United Kingdom, BH16 5PG

NOTICE IS HEREBY GIVEN that the Director of the Company are convening a virtual meeting of creditors to be held on 7 May 2026 at 2:15 PM, to decide on the nomination of Liquidator(s) and to decide whether to form a Liquidation Committee. If one is not formed, to fix the basis of the Liquidators` remuneration.

Creditors can access the virtual meeting as follows: Please contact the Insolvency Practitioner for details on accessing the Teams meeting

In order to be entitled to vote creditors must deliver proxies and proofs to Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW by 16:00 on the business day before the meeting.

The convener of the meeting is Mark Miller, Director

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Nominated Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

For further details contact Jessica Oliver on 01202 237337 or at info@evenkeelsolutions.co.uk