COURTNEY ELLS CONSULTING LIMITED

(Company Number 12040663 )

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

At a General Meeting of the above-named Company, duly convened, and held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 1 May 2024, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Liquidator of the Company.”

For further details contact: Sally Baggs, E-mail: sallyb@milnerboardman.co.uk

Courtney Ells, Director

1 May 2024

Ag QJ20407