ELLIPSE FABRICATIONS LIMITED

(Company Number 10048290)

Registered office: South Side Farm, Boldron, Barnard Castle, DL12 9SP

Principal trading address: South Side Farm, Boldron, Barnard Castle, DL12 9SP

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 6 January 2023 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher-woods.co.uk

Stuart Ian Metcalf, Director

6 January 2023

Ag YH100474