TIILI LTD

(Company Number 12471053)

Registered office: Waterloo House, 17 Waterloo Road, Norwich, NR3 1EH

Principal trading address: Kikham House, 5 Whiffler Road, Norwich, NR3 2AG

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 7 March 2025, 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: Mark Middlemass, Email: Mark.Middlemass@parkerandrews.co.uk, Tel: 01603 284284

Steven Barker, Chair

7 March 2025

Ag AK121065