HAC HOLDINGS (WALES) LIMITED

(Company Number 08726019)

Registered office: Systems House Unit 8, Trostre Industrial Estate, Llanelli, SA14 9UU

Principal trading address: Systems House Unit 8, Trostre Industrial Estate, Llanelli, SA14 9UU

Notice is hereby given that the following resolutions were passed on 23 September 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Stephen McGill (IP No. 9350) of Azets, 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL and Chris Tate (IP No. 022910) of Azets, 3rd Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: Sam.forman@azets.co.uk. Alternative contact: Sam Forman.

Ayyub Dedat, Director

23 September 2025

Ag GK62900