ILI GLOBAL LIMITED

(Company Number 14828893)

Registered office: 3rd Floor 12 Gough Square, London, England, EC4A 3DWT

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at The MacDonald Partnership Limited, 29 Craven Street, London, WC2N 5NT on 2 December 2025 at 10.30 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Elizabeth Aird-Brown (IP No. 10910) of The MacDonald Partnership Ltd, 29 Craven Street, London, WC2N 5NT be and is hereby appointed Liquidator for the purposes of such winding up of the Company.”

For further details contact: Tel: 0203 819 8605.

Ella D'Amato, Chair

2 December 2025

Ag KK90291