HW CONSULTING GROUP LIMITED

(Company Number 14575349)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: n/a

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 23 September 2025 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company.”

For further details contact Mamata Paudel on telephone 020 7831 1234, or by email at mamata@antonybatty.com.

James William Stares, Liquidator

26 September 2025

Ag GK63044