Creditors' voluntary liquidation HND HOUSE LIMITED

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Kieran Patel either by telephone on 020 8343 5900 or by email at SC-Team@btguk.com.

Nicholas Letchford, Sole Director

28 April 2026

Ag QK20525

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held at 11.30 am on 28 April 2026. Nicholas Letchford, the director of the Company is the convener of the meeting (“the Convener”).

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of Liquidators, as an expense of the Liquidation.

Creditors participating in the Virtual Meeting or attending by proxy (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators’ remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 27 April 2026. Any creditor entitled to attend and note at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at SC-Team@btguk.com or by post to their correspondence address at BTG Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

Any person who requires further information should contact Euan Ferguson by telephone on 020 8343 5900 or alternatively by e-mail at SC-Team@btguk.com.

Nicholas Letchford, Director/Convener

16 April 2026

Ag PK11936