HRM HOLDINGS LIMITED

(Company Number 15436337)

Registered office: 3 Baswich Lane, Stafford, Staffordshire, ST17 0BH in process of being changed to FRP Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: 3 Baswich Lane, Stafford, Staffordshire, ST17 0BH

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 19 December 2024 at 12.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Richard Goodall (IP No. 27332) and Tom Bowes (IP No. 17010) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com, Tel: 0161 833 3344. Alternative contact: Beth Megram.

Peter Mellor, Chair

19 December 2024

Ag XJ92498