AMARTEX LIMITED

(Company Number 08043666)

Registered office: C/O WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ

The following written resolutions were passed on 18 March 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Douglas John Pinteau (IP No. 19590) of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

For further details contact: The Liquidator, Tel: 01483 405160, Email: guildford@wsm.co.uk. Alternative contact: Alasdair Tingay, Tel: 01483 405160, Email: Alasdair.tingay@wsm.co.uk

Jane Marion Ann Henman, Director

18 March 2025

Ag AK122546