NINE ELEPHANTS LIMITED

(Company Number 10623345)

Trading Name: Nine Elephants

Registered office: 11a Upper Northgate Street, Chester, CH1 4EE

Principal trading address: 11a Upper Northgate Street, Chester, CH1 4EE

At a meeting of the above named company duly convened and held on 25 May 2023, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

"That Simon Thomas Barriball and Sandra McAlister of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately".

The appointment of Simon Thomas Barriball and Sandra McAlister as Joint Liquidators was confirmed by a deemed consent process which was completed on 25 May 2023.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Sandra McAlister (IP number 9375) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk

Saranyaphat Rattaphaet, Director