ELLIS HARDWARE LIMITED

(Company Number 03926821)

Registered office: 16 Windeermere Avenue, Grimsby, DN33 3DG

Principal trading address: 52, 54 Wintringham Road, Grimsby, DN32 0PA

Notice is hereby given that the following resolutions were passed on 5 August 2025, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Charles Howard Ranby-Gorwood (IP No. 9129) of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby, North East Lincolnshire, DN31 1UL be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Email: Charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher.

Julie Ellis, Director

5 August 2025

Ag FK50429