HULL ROM LIMITED

(Company Number 06983504)

Registered office: 539 Chiswick High Road, London, W4 3AY

Principal trading address: N/A

The resolution below was considered by the shareholder of the above named company, and on 18 October 2024 the following written special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) and Mark Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Mark Whitbread on Behalf of Townhouse Hull Limted, Director

22 October 2024

Ag VJ73053