HEL REALISATIONS 2025 LIMITED

(Company Number 11032951)

Previous Name of Company: HEL Group Limited

Registered office: Unit 2 Centro, Boundary Way, Hemel Hempstead, HP2 7SU

Principal trading address: Unit 2 Centro, Boundary Way, Hemel Hempstead, HP2 7SU

At a General Meeting of the members of the above named company, duly convened and held at Unit 2 Centro, Boundary Way, Hemel Hempstead, HP2 7SU on 12 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Gavin Savage (IP No. 9950) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as 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 the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Naomi Cooper by email at Naomi Cooper@btguk.com or by telephone on 01273 322960.

Paul Sturgeon, Chair

12 September 2025

Ag GK61409