ELIX LIMITED

(Company Number 05636736)

Registered office: The Old Wagon House, Back Lane, Kingston Seymour, Clevedon, BS21 6XA

Principal trading address: The Old Wagon House, Back Lane, Kingston Seymour, Clevedon, BS21 6XA

At a General Meeting of the above named Company, duly convened, and held at 9 The Crescent, Plymouth, PL1 3AB on 1 April 2019 at 10.30 am, the following resolutions were passed as a special resolution and an ordinary resolution:

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Geoffrey John Kirk (IP No. 9215) of G J Kirk LIP, 9 The Crescent, Plymouth, PL1 3AB be and is hereby appointed as Liquidator for the purpose of such winding up."

Further details contact: Tel: 01752 664422.

Nicholas Wills, Chair

1 April 2019

Ag FG10682