ELIACTION HOLDINGS LTD

(Company Number 13045471)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Principal trading address: First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE (previous Registered Office)

At a General Meeting of the Members of the above named Company, duly convened and held at Cressex Island, Crest Road, High Wycombe, HP11 1UA at 11.10 am on 13 March 2026, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 977356.

Rosalind Jane Hammond, Chair

13 March 2026

Ag NK122781