LILIUM DIRECT LTD

(Company Number 11179580)

(“the Company”)

Registered office: Avebury House, 6 St. Peter Street, Winchester, SO23 8BN

Principal trading address: The Sanderson Centre, Gosport, Hampshire, PO12 3UL

At a General Meeting of the members of the above named company, duly convened and held at Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 1 June 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 Julie Anne Palmer and Andrew Hook of Begbies Traynor (Central) LLP, Units 1- 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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.”

Julie Anne Palmer (IP Number: 008835) and Andrew Hook (IP Number: 26150).

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively, enquiries can be made to Holly Davies by e-mail at Holly.Davies@btguk.com or by telephone on 01722 435190.

Dated: 1 June 2023

Harvey Lake Chair