THCL LIMITED

(Company Number 04915359)

Previous Name of Company: The Headland Consultancy Limited; Hexagon 301 Limited

Registered office: 10 Finsbury Square, London, EC2A 1AF

Principal trading address: 10 Finsbury Square, London, EC2A 1AF

Notice is hereby given that the following resolutions were passed on 16 December 2021, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Email: ruba.islam@resolvegroupuk.com. Alternative contact: Ruba Islam

Daniel Mines, Director

16 December 2021

Ag LH92008