CHILILT LTD

(Company Number 09227136)

Registered office: 61 Bridge Street, Kington, HR5 3DJ; Former Registered Office: PO Box 4385 09227136, Companies House Default Address, Cardiff, CF14 8LH

Principal trading address: 61 Bridge Street, Kington, HR5 3DJ

Trading Name: ChiliLT Ltd

AND IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held on 09 October 2024 at 10:30 at 61 Bridge Street, Kington, HR5 3DJ the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Martin Sherwood

CHAIR