123HR LIMITED

(Company Number 08124299)

Registered office: Galleons Way 22, Lower Well Park, Mevagissey, Cornwall, PL26 6UZ, United Kingdom

Principal trading address: Galleons Way 22, Lower Well Park, Mevagissey, Cornwall, PL26 6UZ, United Kingdom

At the General meeting of the members of the above named Company, duly convened and held at 11.00 am at Sharks Fin Restaurant, The Quay, Mevagissey, Saint Austell, PL26 6QU on 27 March 2026 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator of the Company."

Further details contact: Sophie Downing, Email: sophie@braileyhicks.co.uk or Tel: 01752 914410.

Paul Shelley, Chair

27 March 2026

Ag NK124507