FLEXATEC LTD

(Company Number 05806399)

Registered office: 14 Ebor Court Malton Way, Adwick-Le-Street, Doncaster, DN6 7FE

Principal trading address: 14 Ebor Court Malton Way, Adwick-Le-Street, Doncaster, DN6 7FE

At a general meeting of the members of the above named company, duly convened and held at 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS on 31 March 2025 the following special resolution was duly passed:

`That the Company be wound-up voluntarily and that Claire Louise Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS is hereby appointed liquidator for the purpose of the winding up.`

Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire, DN9 3QS.

For further details contact Stacey Hall on 01302 965485 or at stacey@revivebusinessrecovery.co.uk

Resolution Meeting Location: 7 Jetstream Drive, Auckley, Doncaster, DN9 3QS

Date of Resolution: 31 March 2025

Mr John Sharpe