H&GUNN LTD

(“the Company”)

(Company Number 13954748)

Trading Name: H&Gunn Ltd

Registered office: 38c, Sparsholt Road, London, N19 4EL

Principal trading address: 38c, Sparsholt Road, London, N19 4EL

(t/a [any trading name or style]): None (formerly [any former registered name within past 12 months]): None

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 20 December 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA.

Contact: Laurie Hodgkins, lauriehodgkins@tc-group.com - Telephone: 01775 766633

Miss Hannah Clare Gunn

Director