THE ELLIOT GROUP INTERNATIONAL LIMITED

(Company Number 08740228)

Registered office: 116 Duke Street, Liverpool, Merseyside, L1 5JW in the process of being changed to c/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ

Principal trading address: 116 Duke Street, Liverpool, Merseyside, L1 5JW

Notice is hereby given that a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 3 May 2024 at 3.30 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Tel: 01772 440700.

Elliot Lawless, Chair

3 May 2024

Ag QJ20828