Statement of Ownership: Surplex UK Limited

This document serves as a formal statement of ownership and clarifies the corporate identity of Surplex UK Limited, a private limited company registered in England & Wales under company number 05317842.

1. Independent Ownership and Legal Status

Surplex UK Limited is a wholly independent, privately owned company. Our legal and financial responsibilities are entirely distinct from any other entity, both in the UK and internationally. We are not a subsidiary, affiliate, or partner of any other company with a similar name or brand.

2. Directors and Shareholders

The company’s ownership and control are vested in its directors, who are also its shareholders. The board consists of:

• Christopher Mark Willis (Director and Shareholder)

• Hazel Fiona Willis (Director and Shareholder)

• Matheus Dos Santos (Director and Shareholder)

These individuals are responsible for all operational and strategic decisions, ensuring that our services are delivered with a personal, local focus and in full compliance with all UK regulations.

3. Brand and Operations

Surplex UK Limited specialises in IT asset disposition (ITAD), technology recycling, and data destruction. Our business model is exclusively focused on the UK market, with a strong emphasis on certified security, environmental compliance (WEEE), and meticulous customer service.

Our operations are managed solely under the domain www.surplex.co.uk.

This statement confirms that our clients receive a focused, expert service that is fully accountable to UK regulatory standards and managed by a dedicated, UK-based team.