HA4 MANAGEMENT LIMITED

(Company Number 09510225 )

Registered office: Unit 6 St Georges Business Centre, St Georges, Business Square, Portsmouth, PO1 3EY and it is in process of being changed to St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Principal trading address: Unit 6 St Georges Business Centre, St Georges, Business Square, Portsmouth, PO1 3EY

At a general meeting of the above named Company, duly convened and held at 6 St. Georges Square, Portsmouth, PO1 3EY on 14 November 2025 at 3.00 pm the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them”.

Contact details for Liquidators, Tel: 01722 333599; Email: cp.southampton@frpadvisory.com. Alternative contact: Terena Ellis.

Hamid Afsarian, Chair

14 November 2025

Ag JK81814