HC & C HOLDINGS LTD

(Company Number 12064215)

Registered office: 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ in process of being changed to c/o FRP Advisory, Ashcroft House, Ervington Court, Harcourt Way, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 73 Huntingtower Road, Grantham, NG31 7AZ

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited (via Teams), Ashcroft House, Ervington Court, Harcourt Way, Meridian Business Park, Leicester, LE19 1WL on 26 November 2025 at 5.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Harcourt Way, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0116 303 3333, Email: cp.leicester@frpadvisory.com. Alternative contact: Keeley McCahill-Brown.

Mark Howe, Chair

26 November 2025

Ag JK83283