HZD LIMITED

(Company Number 12924040)

Registered office: 601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

Principal trading address: 601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

The resolutions below were considered by the shareholders of the above named company, and on 28 October 2024 the following special and ordinary resolutions were duly passed:

'That the Company be wound-up voluntarily and that Lloyd Biscoe (IP No. 9141) and David Farmer (IP No. 26350) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed joint liquidators for the purpose of the winding up."

Further Details: Frankie Watts by email on general@birchwoodbond.com, Tel No. 01268 517200.

Darren Hedges, Director

5 November 2024

Ag WJ80773