HAGEMANN LIMITED

(Company Number 06921329)

Registered office: Ryders, Burton End, Stansted, CM24 8UJ

Principal trading address: Ryders, Burton End, Stansted, CM24 8UJ

At a General Meeting of the members of the above named Company, duly convened and held at Ryders, Burton End, Stansted, CM24 8UJ on 24 November 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.

Karen Hagemann, Chair

24 November 2025

Ag KK90056