BEWATER HK LIMITED

(Company Number 13416596 )

Registered office: 114 Colindale Avenue, Colindale, London NW9 5GX in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 33 South Mall, London, N9 0TT

At a General Meeting of the above named Company, duly convened, and held at 114 Colindale Avenue, Colindale, London NW9 5GX (and attended remotely) on 30 January 2026at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Olivia Barker (IP No. 30232) and Emma Dowd (IP No. 17650) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Joanne Hoyland.

Lai Pun Chan, Chair

30 January 2026

Ag MK110701