FAGUS HOLDCO PLC

(Company Number 13971923)

Previous Name of Company: Haya Holdco 2 Plc

Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU

Principal trading address: 5 Churchill Place, 10th Floor, London, E14 5HU

At a General Meeting of the member of the above named Company, duly convened and held at 5 Churchill Place, 10th Floor, London, E14 5HU on 28 July 2025 at 3.30 pm the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: ddarren.tapsfield@quantuma.com

Olivia Chan, Chair, per pro CSC Directors (No.1) Limited

28 July 2025

Ag EK43113