ANTILO UK LIMITED

(Company Number 08920333)

Registered office: Thomas Minton Suite, Connect House, Foundry Street, Stoke On Trent, ST1 5HE

Principal trading address: Thomas Minton Suite, Connect House, Foundry Street, Stoke On Trent, ST1 5HE

At a general meeting of the above-named company, duly convened, and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 20 December 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Steven Anthony Lockwood, Chair

20 December 2023

Ag LJ92390