HELIXX INDUSTRIES LTD

(Company Number 13883673)

Registered office: Magma Chartered Accountants, Magma House, Unit 16, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

Principal trading address: (Formerly) Unit 5.1 Hatch End Industrial Estate, Middle Aston, Bicester, OX25 5QL.

At a General Meeting of the members of the Company, duly convened and held at the offices of Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 14 July 2025, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively, enquiries can be made to Josh Lloyd by email at Birmingham@btguk.com or by telephone on 0121 200 8150.

Stephen Pegg, Chair

14 July 2025

Ag EK41846