TILT BRUM LIMITED

(Company Number 09568215)

Registered office: 2 City Arcade, Birmingham B2 4TX

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 September 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily" and

"That Colin Nicholls of Smart Insolvency Ltd be appointed Liquidator of the Company."

Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Ltd, Unit 6 Link Business Centre, Link Way, Worcestershire WR14 1UQ.

For further details contact Rachel Ballinger on 01905 317999 or at rachel@smartins.co.uk

Date of Resolution: 17 September 2025

Kirk James Sadler, Director