HWS 4 LIMITED

(Company Number 10793536)

Registered office: c/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT

Principal trading address: Building 1 Imperial Place, Elstree Way, Borehamwood, WD6 1JN

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That William James Wright and Christopher Robert Pole be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Decision of Creditors held on 3 April 2025 the appointment of William James Wright and Christopher Robert Pole as Joint Liquidators was confirmed.

Joint Liquidator: William James Wright (IP number 9720) of Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT.

Joint Liquidator: Christopher Robert Pole (IP number 12690) of Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT.

For further details contact Nusrat Begum at nusrat.begum@interpathadvisory.com

Date of Resolution: 03 April 2025

William James Wright, Joint Liquidator