LEELIUM BALLOONS LIMITED

(Company Number 03187895)

Registered office: 1st Floor Health Aid House, Marlborough Hill, Harrow, HA1 1UD

Principal trading address: Unit 6 Summerhouse Business Park, 18 Canal Way, Harefield, UB9 6TH

At a General Meeting of the above-named Company, duly convened and held at 1st Floor, Health Aid House, Marlborough Hill, Harrow, HA1 1UD on 28 April 2025 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) of North Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Hayley Simmons, Email: hayley@northinsolvency.co.uk or Tel: 01865 921570.

Richard Buckley, Chair

28 April 2025

Ag BK13333