HOTSPUR 1364 LTD

(Company Number 09145852)

Registered office: c/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 13 Draper Close, Swordy Park, Alnwick, NE66 1DF on 6 May 2025 the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4124.

L Ansley, Chair

6 May 2025

Ag CK20984