HACKNEYWOOD LIMITED

(Company Number 08819502)

Registered office: 85-87 Bayham Street, London, NW1 0AG

Principal trading address: n/a

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 31 January 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Archie Stewart, Email: archie.stewart@opusllp.com

Christopher Lahr, Director

31 January 2025

Ag ZJ110082