HAVARD AND CO (UK) LTD

(Company Number 09859851)

Registered office: 29 Gildredge Road, Eastbourne, BN21 4RU

Principal trading address: 29 Gildredge Road, Eastbourne, BN21 4RU

The following Written Resolutions were duly passed by the Members of the Company on 25 October 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

David Havard, Director

25 October 2024

Ag WJ80347