ELLIOTT COOPER LTD

(Company Number 08712626 )

Registered office: Seal Chase, Temple Grafton, Alcester, B49 6PA

Principal trading address: Seal Chase, Temple Grafton, Alcester, B49 6PA

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 13 June 2024 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jack Saunders on telephone 0121 236 6001, or by email at jack.saunders@butcher-woods.co.uk.

Oliver James Walker, Director

13 June 2024

Ag RJ31526