THE HR ELEPHANT LIMITED

(Company Number NI663264)

Registered office: 36 Ballymoyer Road, Newtownhamilton, Newry, BT35 0AL

Principal trading address: 36 Ballymoyer Road, Newtownhamilton, Newry, BT35 0AL

At a General Meeting of the Members of the above named Company, duly convened and held at ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED on 21st May 2024, the following resolutions were passed. The first being a Special Resolution and the second being an Ordinary Resolution:

1. That the Company be wound up by way of creditors voluntary liquidation; and

2. That Grainne Quinn of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED be, and is, hereby appointed Liquidator for the purposes of such winding up”.

At the subsequent meeting of creditors held on 21st May 2024, the appointment of Grainne Quinn as Liquidator was confirmed.

Office Holder Details: Grainne Quinn (IP No: 19110) of ASM (M) Ltd, The Diamond Centre, Market Street, Magherafelt, BT45 6ED

Date of Appointment: 21st May 2024

Further information about this case is available from Grainne Quinn at the offices of ASM (M) Ltd on 02879 301 777, Email: grainne.quinn@asmmagherafelt.com.

Aine Crilly - Chairman

21st May 2024