HAYROAD LIMITED

(Company Number 09916769)

Trading Name: Hayroad

Registered office: c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP

Principal trading address: 2 Caxton Road, London SW19 8SJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 6 November 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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

2. "That Ashok Bhardwaj, of Redmans Insolvency Services, c/o Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP, be appointed as Liquidator of the Company".

Liquidator: Ashok Bhardwaj (IP number 4640) of c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP.

For further details contact Hasmukh Pattni at hasmukh@redmansinsolvency.co.uk

Date of Resolution: 06 November 2024

Stephen Downey, Director