HEXAGON MANAGEMENT SERVICES LIMITED

(Company Number 11408933)

Registered office: 110 Pixmore Avenue Pixmore Avenue, Letchworth Garden City, SG6 1QY

Principal trading address: 110 Pixmore Avenue Pixmore Avenue, Letchworth Garden City, SG6 1QY

At a General Meeting of the members of the above named Company, duly convened and held at 110 Pixmore Avenue Pixmore Avenue, Letchworth Garden City, SG6 1QY on 11 May 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Michael Hex, Chair

11 May 2022

Ag QH21127