HGP2 LIMITED

Company Number: SC239661

Previous Name of Company: Lothian Fifty (932) Limited

Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Principal trading address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 21 October 2025. Effective Date on 21 October 2025, I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean, both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, (IP Nos 009281 and 009462) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators at Teneo Financial Advisory Limited on +44 (0)20 7427 5458.

Rhiannon Chaudhuri , Director

21 October 2025

Ag HK73236