LONE WOLF DEVELOPMENT LTD

(Company Number 09709506)

Registered office: 320 Firecrest Court Centre Park, Warrington, WA1 1RG

Principal trading address: (Former) 320 Firecrest Court Centre Park, Warrington, WA1 1RG

At a General Meeting of the members of the above named company, duly convened and held on 15 July 2025 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 Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Alexandre Pierre Louis Theys, Director

15 July 2025

Ag EK42596