HAYDOCK FINANCE NO.2 LIMITED

(Company Number 12667295)

Registered office: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Principal trading address: Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

At a General Meeting of the member of the above named company, duly convened and held at Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB at 11.00 am on 19 February 2026 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the company and that they by authorized to act jointly and severally”."

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: Darren.Tapsfield@quantuma.com

Emma Tighe, Chair

19 February 2026

Ag MK112422