HAMILTON MEEKS LIMITED

(Company Number 09802109)

Registered office: Long Parish Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EW

Principal trading address: Long Parish Stag Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 21 November 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Frederick Satow (IP No. 8326) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Louie Bayliss, Tel: 01908 752922, Email: louie.bayliss@opusllp.com

Lesley Patricia Meeks, Director

21 November 2025

Ag JK83168