ILIOS HOLDINGS LIMITED

(Company Number 04525029)

Registered office: Fresh Produce And Flower Centre Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY in the process of being changed to FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 4.15 pm on 25 November 2025 at Fresh Produce And Flower Centre Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Iain Townsend (IP No. 15850) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917572. Alternative contact: Kelly Mullen.

Iain Townsend, Joint Liquidator

3 December 2025

Ag KK90414