IDILITY LIMITED

(Company Number 08206622)

Registered office: 198 Finchampstead Road, Wokingham, RG40 3HB

Principal trading address: 8 Gorwell, Watlington, OX49 5QE

At a General Meeting of the members of the above named Company, duly convened and held at 8 Gorwell, Watlington, OX49 5QE on 13 February 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Ruben Gomes, Email: Ruben.Gomes@parkerandrews.co.uk, Tel: 01603 284284.

Jan Vels Jensen, Chair

13 February 2025

Ag ZJ111522