HUDSON WILLOW LTD

(Company Number 11345870)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 8A Victoria Road, London, W8 5RD

At a General Meeting of the members of the above named company, duly convened and held at 8A Victoria Road, London, W8 5RD, United Kingdom on 01 April, 2026 at 14:15 the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk

Alternative contact: Hayley Moffatt

Tel. 0114 251 8850.

Signed By Lena Jaber, Director & Convener

Date Signed 1 April 2026