MALCOLM ELLIS COINS LIMITED

(Company Number 07228451)

Registered office: C/o WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: Petworth Road, Witley, Godalming, GU8 5LX

The following written Resolutions were passed on 14 March 2025, as a special resolution and an ordinary resolution. The requisite voting majority was received on 14 March 2025:

"That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: guildford@wsm.co.uk. Alternative contact: Manpreet Khera, Tel: 01483 405160, Email: manpreet.khera@wsm.co.uk.

Patricia Mary Maddison Ellis, Sole Director

14 March 2025

Ag AK122188