ELICA LIMITED

(Company Number 06310595)

Registered office: 11 Highfield Avenue, Cambridge, CB4 2AJ

Principal trading address: 11 Highfield Avenue, Cambridge, CB4 2AJ

Place of meeting: 11 Highfield Avenue, Cambridge, CB4 2AJ.

Date of meeting: 30 July 2025.

Time of meeting: 3:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Elaine Mary Gray, Director

Date of Appointment: 30 July 2025

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18, Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF.

For further information contact Evander Port at the offices of Maidment Judd on 01582 469700, or eport@maidmentjudd.co.uk.

4 August 2025