EXQUISITE CARRIAGE INTERNATIONAL LIMITED

(Company Number 08885841 )

Previous Name of Company: The Little Moving Company Ltd

Registered office: Withy Grove Chorlton Lane, Cuddington, Malpas, Cheshire, SY14 7EN

Principal trading address: Withy Grove Chorlton Lane, Cuddington, Malpas, Cheshire, SY14 7EN

Notice is hereby given that the following resolutions were passed on 27 August 2024 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Maloney (IP No. 9628) and Daniel Ormerod (IP No. 26930) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930. Alternative contact: Laurence Ollerton

Timothy Robert Magiera, Director

30 August 2024

Ag TJ53075