HAILEY ACQUISITIONS LIMITED

(Company Number 07833032)

Registered office: Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL

Principal trading address: Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 July 2026

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place London EC4M 7RB.

Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street Glasgow G2 5HF.

For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpath.com

Date of Resolution: 30 July 2026

James Perreten Shinehouse, Director