HKA (F S) LIMITED

(Company Number 04640938)

Registered office: The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL

Principal trading address: The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL

Notice is hereby given that the following resolutions were passed on 16 July 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Luke Venner (IP No. 21172) and Malcolm Rhodes (IP No. 25892) both of Bishop Fleming LLP, Brook House, Manor Drive, Clyst St Mary, Exeter, EX5 1GD be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 01392 448800 or Email: restructuring@bishopfleming.co.uk. Alternative contact: Louis Taylor.

Susan M Puddephatt, Director

16 July 2025

Ag EK42283