AMILLI PORTFOLIOS LTD

(Company Number 08556109)

Registered office: Third Floor, 86-90 Paul Street, LONDON, EC2A 4NE

Principal trading address: Third Floor, 86-90 Paul Street, LONDON, EC2A 4NE

At a General Meeting of the members of the above named company, duly convened and held at Third floor, 86-90 Paul Street, London, EC2A 4NE on 23 February 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Yiannis Koumettou and Constantinos Pedhiou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA .

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA .

For further details contact Benjamin Silverwood on 0113 285 8610 or at benjamin.silverwood@btguk.com