HILSON MORAN GROUP LTD

(Company Number 10858769)

HILSON MORAN HOLDINGS LIMITED

(Company Number 07735466)

Registered office: (Both of) Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP

Principal trading address: (Both of) Shackleton House, Hays Galleria, 4 Battle Bridge Lane, London, SE1 2HP

On 25 April 2025 the following Written Resolutions were passed by the Shareholders of the Companies, as a Special Resolution and an Ordinary Resolution respectively:

"That the Companies be wound up voluntarily and that Trevor Oates (IP No. 26290) of Ernst & Young LLP, 12 Wellington Place, Leeds, LS1 4AP and Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF respectively, be and they are hereby appointed Joint Liquidators for the purposes of the windings up.”

Further details contact: The Joint Liquidators, Tel: 020 7783 0293. Alternative contact: Jack Park.

Anthony Morris, Director

6 May 2025

Ag CK20374