ELVANITE LIMITED

(Company Number 04291467)

Registered office: Haven Quay, Haven Road, Colchester, CO2 8HT

Principal trading address: Haven Quay, Haven Road, Colchester, CO2 8HT

At a General Meeting of the above named Company, duly convened and held at Haven Quay, Haven Road, Colchester, CO2 8HT on 14 September 2020, the following resolutions were passed as a Special Resolution and as 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 Lee De'ath (IP No. 9316) and Richard Toone (IP No. 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Charlie Robinson, Tel: 01206 217900 Fax: 01206 580230 or email: crobinson@cvr.global

Ralph Bailey, Chair

14 September 2020

Ag WG61340