LILI H LTD

(Company Number 13138753)

Registered office: 35 York Road, Rotherham, S65 1PW

Principal trading address: 35 York Road, Rotherham, S65 1PW

At a General Meeting of the members of the above named company, duly convened and held on 14 July 2026 at 35 York Road, Rotherham, S65 1PW at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of BTG Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Chloe Barkworth by telephone on 01482 483060 or e-mail Hull@btguk.com

Hatem Musa, Chair

14 July 2026

Ag SK41908