ELDER KENNEDY LIMITED

(Company Number 09711866 )

Registered office: Higher Churchtown Farm, Tresmeer, Launceston, PL15 8QT

Principal trading address: Higher Churchtown Farm, Tresmeer, Launceston, PL15 8QT

Notice is hereby given that at a General Meeting of the above named company, duly convened and held at Flat 5, 34 Charlotte Road, London, EC2A 3PB on 21 June 2024, at 11.15 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Lawrence King (IP No. 10452) and Matthew Waghorn (IP No. 009432) both of Antony Batty & Co., Thames Valley, The Wooden Barn, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

Further details contact: Brooke Walters, Tel: 01235 856321 or Email: brooke@kwr.antonybatty.com.

Stephen Elder, Director

25 June 2024

Ag RJ32982