HPC MEDIA SYSTEMS LIMITED

(Company Number 10169056)

Registered office: The Beeches Vicarage Hill, Loxwood, Billingshurst, West Sussex, RH14 0RG

Principal trading address: The Beeches Vicarage Hill, Loxwood, Billingshurst, West Sussex, RH14 0RG

Place of meeting: The Beeches Vicarage Hill, Loxwood, Billingshurst, West Sussex, RH14 0RG.

Date of meeting: 26 March 2025.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

T Walder, Director

Date of Appointment: 26 March 2025

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP. Telephone: 01622 767 676.

For further information contact Ellie Raycraft at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

26 March 2025