118 LIMITED

(Company Number 03951948)

(“the Company”) – In Members' Voluntary Liquidation

Registered office: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

Principal trading address: 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ

At a General Meeting of the members of the above named company, duly convened and held at 5th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ on 15 November 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. That the company be wound up voluntarily.

Ordinary Resolution

i. That Gregg Sterritt of Sterritt Business Advisory, 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT be and is hereby appointed liquidator of the company.

Address of Insolvency Practitioner: 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT

IP Number: 9027

Date of Appointment: 15 November 2024

Email Address: gregg@sterrittba.co.uk

Ian Kiddy

Chair of the meeting

Dated: 15 November 2024