HEND MANAGEMENT LIMITED

(Company Number 12321565)

Previous Name of Company: Value Creation Partners Ltd

Registered office: 44 Russell Square, London, WC1B 4JP

Principal trading address: 44 Russell Square, London, WC1B 4JP

At a General Meeting of the members of the above-named Company, duly convened and held on 5 June 2026 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Jack Caten (IP No. 31274) both of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information, may contact the joint liquidator by telephone on 020 7516 1500. Alternatively, enquiries can be made to Vida Urbutiene who can be contacted either by telephone on 020 7516 1500 or by e-mail at Vida.Urbutiene@btguk.com.

Rhonda Nicoll, Chair

5 June 2026

Ag RK31208