HUDSON AGENCY SERVICES LIMITED

(Company Number 08936497)

Registered office: 8 Hanover Street, London, W1S 1YQ

Principal trading address: N/A

At a General Meeting of the Members of the above-named company, duly convened, and held on 26 September 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gareth Latimer (IP No. 18132) and Stephen Cave (IP No. 10730) both of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed Joint Liquidators of the company.  "

For further details contact: Gareth Latimer, Email: Gareth.latimer@ie.gt.com, Tel: 028 9587 1133. Alternative contact: Email: toni.fleming@ie.gt.com, Tel: 028 9587 1050.

Adam Christopher James Campbell, Director

27 September 2024

Ag UJ63081