LORD ELGIN LIMITED

(Company Number 07457015)

Registered office: Office 033, Northlight Parade, Nelson, Lancashire, BB9 5EG

Principal trading address: 20 Woodbury Business Park, Exeter, Devon, EX5 1AY

At a General Meeting of the above-named Company, duly convened and held at Office 033, Northlight Parade, Nelson, BB9 5EG on 6 March 2025 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Paul George (IP No. 9361) and Kate Cutler (IP No. 21910) both of Business Helpline Group, Office 033, Northlight Parade, Nelson, Lancashire, BB9 5EG be appointed Liquidators of the Company."

For further details contact Stephen Furbank on telephone number 0800 088 2142, or by email at support@businesshelpline.uk.

Michael Bowyer, Director

10 March 2025

Ag AK121038