NU-TEXA FRICTIONS LIMITED

(Company Number 01377483)

Trading Name: Nutexa Frictions Ltd

Registered office: (To be changed to): Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Principal trading address: Nutexa Frictions Ltd, New Hall Lane, Hoylake, Wirral, CH47 4BP

Notice is hereby given that the following resolutions were passed on 24 September 2025, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Richard Cole (IP No. 26070) and Steve Kenny (IP No. 24030) both of KBL Advisory Ltd, Stamford House, Northenden Road, Sale, Cheshire, M33 2DH be appointed as Joint Liquidators for the purposes of such voluntary winding up and any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators.”

Further details contact: The Joint Liquidators, Tel: 0161 637 8100. Alternative contact: Cherry Yau, Email: Cherry.yau@kbl-advisory.com.

Janet Elizabeth Sergeant, Director

24 September 2025

Ag GK62591