HATAY BOLTON LIMITED

(Company Number 14712219)

Registered office: 1-16 Gloddaeth Street, Llandudno, LL30 2DP

Principal trading address: 1-16 Gloddaeth Street, Llandudno, LL30 2DP

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 24 June 2025 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Victoria Goodall by e-mail at Victoria.Goodall@btguk.com or by telephone on 01772 202000

Ilhan Akturan, Chair

24 June 2025

Ag DK32547