ELLIS EXCELLENCE LIMITED

(Company Number 11631465)

Registered office: 2nd Floor, Block E 2nd Floor, Block E, 286a Chase Road, London, N14 6HF

Principal trading address: Unit 8, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS

Notice is hereby given that the following resolutions were passed on 15 September 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Pollack.

Darren Innocent, Director

15 September 2025

Ag GK61832