ILUMINA GROUP LTD

(Company Number 12269621)

Trading Name: Caravana

Registered office: Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, SW1Y 4EL

Principal trading address: United House, 9 Pebridge Road, London, W11 3JY

At a general meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, N20 0RA on 12 April 2024 at 3.15 pm, the following resolutions were passed by the Members, as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Yusuf Bham by telephone on 020 8446 6699, or by email at Yusuf@kallis.co.uk

Anthony Cho, Director

17 April 2024

Ag PJ11919