SPECIAL RESOLUTIONS

of

HMS MANAGEMENT LIMITED

(Company Number 08508793)

At a General Meeting of the Member of the above-named Company, duly convened, and held at 27 Bidborough Ridge, Tunbridge Wells, Kent TN4 0UT on 4 September 2024 at 3:45pm the following Resolutions were passed by the Member, numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

Resolutions

i. "That the Company be wound up voluntarily" and

ii. "That Anthony Hyams and Kelly Knight of Insolve Plus Ltd be appointed Joint Liquidators of the Company and they can act jointly or separately" and

"That the Liquidators be authorised to distribute any of the Company's assets in specie"

Paul Wheeler - Director

4 September 2024