ELLIS MINTY LIMITED

(Company Number 04431381)

Previous Name of Company: Morscott 98 Limited

Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG

Principal trading address: The Severals, Oakwood, Chichester, West Sussex, PO18 9AL

Notice is hereby given that the following resolutions were passed on 17 March 2026, as a special resolution and as an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Stewart Goldsmith (IP No. 020970) and Nicola Layland (IP No. 017652) both of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Email: creditors.south@leonardcurtis.co.uk. Alternative contact: David Tovey.

Robert Gordon Ellis, Director

17 March 2026

Ag NK122656