HOMESAFETYUK LIMITED

(Company Number 10469899)

Trading Name: HomeSafetyUk Limited

Registered office: 13 Freeland Park Wareham Road Poole BH16 6FA

Principal trading address: 13 Freeland Park Wareham Road Poole BH16 6FA

Passed: 20 August 2025

At a General Meeting of the members of the above named Company, duly convened and held at 13 Freeland Park, Wareham Road, Poole, BH16 6FA on 20 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Date of Resolution: 20 August 2025

Sean Latif, Chair