FRO III HASTINGS UK TOPCO LIMITED

(Company Number 13199202 )

Registered office: 7 Clarges St, Mayfair, London W1J 8AE

Principal trading address: 7 Clarges St, Mayfair, London W1J 8AE

Notice is hereby given that the following resolutions were passed on 24 June 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicola Kate Clark (IP No. 19390) and Simon David Monks (IP No. 27750) both of Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up. The Joint Liquidators will act jointly and severally."

For further details contact: The Liquidators, Tel: 0161 245 1000 or Email: Anna.MacLeod@azets.co.uk. Alternative contact: Anna MacLeod.

Nicholas Paul Fegan, Director

3 July 2024

Ag SJ40566