HOTEL DYNAMICS LTD

(Company Number 11765500)

Registered office: 8-14 Talbot Square, London, W2 1TS

Principal trading address: 8-14 Talbot Square, London, W2 1TS

At a General Meeting of the members of the above named Company, duly convened and held at 8-14 Talbot Square, London, W2 1TS on 24 October 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Koolesh D Shah, Chair

24 October 2025

Ag HK72868