HAYDENGREEN LTD

(Company Number 07071976 )

Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE and it is in process of being changed to FRP Advisory Trading Limited, Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE

Principal trading address: 3rd Floor 86-90 Paul Street, London, EC2A 4NE

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 10 November 2025 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 50 33 33. Alternative contact: Olivia Pascale.

Ian Green, Chair

10 November 2025

Ag JK81021