ELEON (MIDLANDS) LTD

(Company Number 09176803)

Registered office: First Floor, Hagley Court, 40 Vicarage Road, Edbaston, B15 3EZ

Principal trading address: 2 Maney Corner, Sutton Coldfield, B72 1QL

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 3 July 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1 "That the Company be wound up voluntarily"

2 "That Craig Povey and Mark Malone of Begbies Traynor (Central} LLP, whose contact address is 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time."

Joint Liquidator: Craig Povey (IP number 9665) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.

Joint Liquidator: Mark Malone (IP number 15970) of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG.

For further details contact Helen Lowe on 01782 569 510 or at Helen.Lowe@btguk.com

Resolution Meeting Location: Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG

Date of Resolution: 03 July 2025

Christakis Agaplou, Chair