Resolutions for Winding-up

LewesCity of WestminsterBN1 9SB50.864358-0.082804NW1 5DA51.520905-0.1680252026-03-232026-03-26TSO (The Stationery Office), customer.services@thegazette.co.uk509193765027

H.D. WORKS LTD

(Company Number 11115918)

Registered office: The registered office of the Company will be changed to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB

Principal trading address: 69A Lisson Street, London, NW1 5DA

The following Resolutions were duly passed by written resolution on 23 March 2026, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"THAT Kirren Keegan, licensed insolvency practitioner, and Paul Bailey, licensed insolvency practitioner, both of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB, are hereby appointed as Joint Liquidators for the purposes of such winding-up."!

Joint Liquidator: Kirren Keegan (IP number 27012) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of BABR, Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB.

Date of Appointment: 23 March 2026

For further details contact Sarah Broom on 0208 662 6070

Date of Resolution: 23 March 2026

Mr Hassan Mustapha Henry Damluji, (Chairman)