HUT SIX LTD

(Company Number 03762980)

Previous Name of Company: PROMO PLAN COMPUTING LIMITED

Registered office: 4 Wellington House Basingstoke Road, Riseley, Reading RG7 1QF

Principal trading address: 4 Wellington House Basingstoke Road, Riseley, Reading RG7 1QF

At a General Meeting of the Company, duly convened and held at 4 Wellington House Basingstoke Road, Riseley, Reading RG7 1QF on 26 November 2025 at 12:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Time: 12:15

Date of Resolution: 26 November 2025

Alan John Graham

Chairman

Dated: 26 November 2025