HAMSARD 3462 LIMITED

(Company Number 10891892)

Registered office: Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Principal trading address: 24 - 32 Eastbury Road, Beckton, London, United Kingdom, E6 6LP

Members of the above-named Company, resolved by written resolutions on 9 October 2025 to pass the following Resolutions, as a Special Resolution and as an Ordinary Resolution:

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.

That Stephen John Absolom be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Decision of Creditors held at 23:59 on 9 October 2025 the appointment of Stephen John Absolom and Howard Smith as Joint Liquidators was confirmed.

Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

For further details contact Samuel Henderson on 0121 817 8635

Date of Resolution: 09 October 2025

Michael Edward Hall, Director