HUGHES CONSULT LIMITED

(Company Number 14731941)

Registered office: 2 Leman Street, London, E1W 9US

Principal trading address: 2 Leman Street, London, E1W 9US

Pursuant to Section 283 of the Companies Act 2006, the following Written Resolutions were passed on 25 March 2025 as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Yin Lee (IP No. 23292) of YLA, 29-30 Frith Street, 3rd Floor, London, W1D 5LG be and is hereby appointed as Liquidator for the purposes of such winding up".

Any person who requires further information should contact YLA on 020 3488 3918 or by email at info@yinleeassociates.com.

Lukas Hughes, Chair

25 March 2025

Ag AK123367