BRILLIENZ (HOLDINGS) LIMITED

(Company Number 09000452)

Previous Name of Company: Brillienz Limited

Registered office: Great North Road Business Centre, 82 Great North Road, Hatfield, AL9 5BL

Principal trading address: Great North Road Business Centre, 82 Great North Road, Hatfield, AL9 5BL

Notice is hereby given that the following resolutions were passed on 22 August 2025, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound-up voluntarily; and that Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR and Alan Coleman (IP No. 9402) of FTS Recovery Limited, Suite 1A, 40 King Street, Manchester, Greater Manchester, M2 6BA be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01908 754666. Alternative contact: Elena Dimitrova.

Robert Kottritsch, Director

22 August 2025

Ag FK52539