GOLDHAWK ASSOCIATES LIMITED

(Company Number 04411569)

Registered office: 1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5PP

Principal trading address: N/A

At a general meeting of the members of the Company, duly convened and held at MHA Advisory Ltd, 6th Floor, 2 London Wall Place, London, EC2Y 5AU on 26 November 2025 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily, that Georgina Marie Eason (IP No. 9688) and James Alexander Snowdon (IP No. 9457) both of MHA Advisory Ltd, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed as Joint Liquidators of the Company and that they act either jointly or separately.”

Further details contact: Dan Richardson on telephone 0207 429 4100 or by email at Dan.Richardson@mha.co.uk.

David Harris, Director and Chair

26 November 2025

Ag KK90257