ELITE0403 LIMITED

(Company Number 11782334)

Registered office: C/o Intouch Accounting, Everdene House, Bournemouth, BH7 7DU

Principal trading address: C/o Intouch Accounting, Everdene House, Bournemouth, BH7 7DU

At a General Meeting of the members of the above named company, duly convened and held on 7 February 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Sakina Kinkhabwala, Director

14 February 2025

Ag ZJ111658