HEWITT HOSPITALITY & HOLDINGS LTD

(Company Number 16066999)

Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY

Principal trading address: 38 Woodhead Road, Holmfirth, HD9 2PR

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 8 April 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, be and is hereby appointed Liquidator for the purposes of such winding up.

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills Saddleworth Road Elland HX5 0RY.

For further details contact: The Liquidator on 01422 485690 or at chris@cb-br.co.uk

Date of Resolution: 08 April 2026

Cara Roome-Fearn, Director