ELLIOTT ENVIRONMENTAL LIMITED

(Company Number 05329253)

Registered office: 117 Dartford Road, Dartford, Kent, DA1 3EN (in the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA)

Principal trading address: Days Farm, Unit 2, Garden Place, Dartford, Kent, DA2 7EP

At a general meeting of the above-named Company, duly convened and held at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA on 14 January 2025 at 2.30 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344; Email: cp.orpington@frpadvisory.com

Stuart Hendrick, Chair

14 January 2025

Ag YJ101152