HST WORKBOATS LIMITED

(Company Number 12948748)

Registered office: Unit 32-35 Innovation Matrix Kings Road, Swansea, Wales, SA1 8FF

Principal trading address: Creative Cluster, 221 High Street, Swansea, SA1 1NW

Notice is hereby given that on 7 January 2026 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 3860 6226, Email: Pauline.Durrant@bdo.co.uk, Reference: 00480518.

Luke Hendriksen, Director

13 January 2026

Ag LK100894