VINCENT ELLIOTT HOLDINGS LIMITED

(Company Number 02882093)

Registered office: 9 St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW

Principal trading address: 83 - 101 Anston Avenue, Stanley Street, Worksop, S81 7HX

At a General Meeting of the Company duly convened and held at 8 Shepherds Avenue, Worksop, Nottinghamshire, S81 OJA on 3 April 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

John Richard Elliott, Director

3 April 2023

Ag BJ11413