HAMPSTEAD FINANCE LIMITED

(Company Number 11948104)

Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Principal trading address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Place of meeting: 6A Nesbitts Alley, High Street, Barnet, EN5 5XG.

Date of meeting: 27 March 2025.

Time of meeting: 12:00 pm.

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 Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 27 March 2025

Liquidator's Name and Address: Simon Renshaw (IP No. 9712) of IQ Insolvency Limited, 6a, Nesbitts Alley, Barnet, London, EN5 5XG.

For further information contact Sanj Shah at the offices of IQ Insolvency Limited on 020 8153 1270, or sanj@iqinsolvency.com.

28 March 2025