ILMEX LIMITED

(Company Number 02122774)

Registered office: Units 4-5 Vittoria Street, Smethwick, Warley, West Midlands, B66 2ND

Principal trading address: Units 4-5 Vittoria Street, Smethwick, Warley, West Midlands, B66 2ND

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 23 October 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact: Archie Stewart, Tel: 01908 087 220 or Email: archie.stewart@opusllp.com

Linda Hunt, Director

23 October 2025

Ag HK73417