HEXIS LTD

(Company Number 08395428)

Registered office: Greenacres, 12 Tudor Close, Bramley, Tadley, RG26 5DB

Principal trading address: Greenacres, 12 Tudor Close, Bramley, Tadley, RG26 5DB

At a General Meeting of the members of the above named company, duly convened and held on 12 March 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Steven William Delo, Director

12 March 2025

Ag AK122951