HATHAWAY CLARKE LTD

(Company Number 09923403)

Registered office: 1 Park View Court, St Paul's Road, Shipley, BD18 3DZ

Principal trading address: The Elms Centre, Croft Bank, Skegness, PE24 4AW

At a General Meeting of the members of the above named Company, duly convened and held at 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 8 May 2025 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been 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 Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and he is hereby appointed Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Ingars Zeijers, Director

8 May 2025

Ag CK21320