HOAREHOUSE LIMITED

(Company Number 09575219)

Registered office: 36 WALKER ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2QT

At a General Meeting of the members of the above named Company, duly convened and held at 36 Walker Road, Maidenhead, Berkshire, SL6 2QT on 3 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That the Company be wound up voluntarily.

2. That the liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, be and is hereby appointed as Liquidator for the purposes of such voluntary winding up.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrew`s Hill, Norwich, NR2 1AD.

For further details contact 01603 511338

Resolution Meeting Location: 36 Walker Road, Maidenhead, Berkshire, SL6 2QT

Date of Resolution: 03 December 2025

Christopher Robin Hoare, Chair