PENTODE LIMITED

Name of Company: PENTODE LIMITED Company Number: 06473162 Nature of Business: Management consultancy Registered office: Currently 12 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL but shortly changing to Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ Type of Liquidation: Members Date of Appointment: 10 September 2025 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ By whom Appointed: Members Ag GK61262

PENTODE LIMITED (Company Number 06473162) Registered office: Currently at 12 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL, but shortly changing to Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ. Principal trading address: N/A The Company was placed into members' voluntary liquidation on 10 September 2025 when Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 9 October 2025, to prove their debts by sending to Stephen Mark Powell of Begbies Traynor (Central) LLP, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 9 October 2025, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Proof of debts must be delivered to the Joint Liquidators and can be sent by post to their correspondence address at Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ, or alternatively by email to [email protected]. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Nicholas Walsh either by telephone on 01722 435190 or by e-mail at [email protected]. S M Powell, Joint Liquidator 11 September 2025 Ag GK61262

PENTODE LIMITED (Company Number 06473162) Registered office: 12 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL Principal trading address: N/A At a General Meeting of the members of the above named Company held on 10 September 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Ryan Cullinane who can be contacted either by telephone on 023 8021 9820 or by e-mail at [email protected]. Philip Courtenay Evans, Director 10 September 2025 Ag GK61262