Resolutions for Winding-up

BromleyCroydonEalingBR1 3FE51.4068250.018016CR0 5NN51.371324-0.085555W5 5LL51.511077-0.3013942026-01-152026-02-182026-02-19TSO (The Stationery Office), customer.services@thegazette.co.uk505992364997

HOCAPS LIMITED

(Company Number 03026633)

Registered office: Biswell 3 Limited

Principal trading address: 1 Rochester Gardens, Croydon CR0 5NN

At a General Meeting of the Company, duly convened and held at 77 The Grove, Ealing, London W5 5LL on 15 January 2026 at 11:15am the following resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost of Frost Group Limited be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 18 February 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Date of Resolution: 18 February 2026

Rafat Wasef, Chairman