LILIUM AVIATION UK LTD

(Company Number 11118713)

Registered office: 9th Floor 107 Cheapside, London, EC2V 6DN

Principal trading address: 9th Floor 107 Cheapside, London, EC2V 6DN

At a general meeting of the above-named company, duly convened, and held at 11.00 am (GMT) on 23 December 2024 via Microsoft Teams, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Abi Bayliss, Tel: 01908 752934, Email: Abi.bayliss@opusllp.com.

Johan Malmqvist, Chair

23 December 2024

Ag YJ100057