HYLANDS INVESTMENTS LIMITED

(Company Number 13782895)

Registered office: 6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX

Principal trading address: 14 St Margaret Drive, Epsom, Surrey, KT18 7LB

At a General Meeting of the Company, duly convened and held at 94 High Street Wimbledon, London, SW19 5EG on 26 August 2026 at 10.45am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost 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 Location: 94 High Street Wimbledon, London, SW19 5EG

Date of Resolution: 26 August 2026

Edward Raza Syed, Chairman

Dated: 26 August 2026