PORTCHESTER BUILD LIMITED

(Company Number 08980800)

Previous Name of Company: Hipflow Limited

Registered office: White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE

Principal trading address: White Lyon House, Perry Hill, Worplesdon, Guildford, GU3 3RE

The following Written Resolutions were duly passed by the Members of the Company on 19 November 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Brian Burke (IP No. 16250) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Paul Schiavo, Director

19 November 2024

Ag WJ82075