ELEMENTALDOCS LTD

(Company Number 11896163)

Registered office: Solent House, 107a Alma Road, Southampton, SO14 6UY in the process of being changed to FRP Advisory Limited, Mountbatten House, Grosvenor Square, Southampton SO15 2JU

Principal trading address: Solent House, 107a Alma Road, Southampton, SO14 6UY

At a General Meeting of the Company, duly convened, and held at Solent House, 107a Alma Road, Southampton, SO14 6UY on 26 March 2025 at 10.15 am, the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.southamptons@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Robert Howell, Chair

26 March 2025

Ag AK124151