HM PH (GP) LTD

(Company Number 12420350)

Registered office: 1 Knightsbridge Green, Knightsbridge Green, London, England, SW1X 7QA (to be changed to: c/o Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG)

Principal trading address: 1 Knightsbridge Green, Knightsbridge Green, London, England, SW1X 7QA

Notice is hereby given that the following resolutions were passed on 20 March 2026 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that the Joint Liquidators be authorised to divide among the members of the Company in specie part of 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 and that Chris Tate (IP No. 022910) and Matthew Richards (IP No. 19276) both of Azets, Third Floor, Gateway House, Tollgate, Chandler’s Ford, Hampshire, SO53 3TG be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Joint Liquidators: The Joint Liquidators, Email: harry.ottembrajt@azets.co.uk or Tel: 02380 247070. Alternative contact: Harry Ottembrajt.

Matthew Appleton, Director

20 March 2026

Ag NK123864