ELIXIR RICHMOND LTD

(Company Number 13830743)

Trading Name: Ingleby Cafe Bistro

Registered office: 41 Eldon Street, Darlington, DL3 0NN

Principal trading address: 1 Beckfields Centre, Beckfields Avenue, TS17 0QB

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 26 March 2025 at 11:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 26 March 2025

Mr Bawan Rahimi, Director