ELEMENTO SOLUTIONS LIMITED

(Company Number 10289741)

Registered office: 12 Hay Hill, London, W1J 8NR

Principal trading address: 12 Hay Hill, London, W1J 8NR

Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Douglas Shanks, the director of the Company in accordance with resolutions passed by the Board of Directors.

The proposed decision is in respect of the appointment of Karyn Jones and Hayley Simmons as Joint Liquidators of the Company and the decision date is 23.59 hours on 18 June 2021.

A meeting of shareholders has been called and will be held prior to 23.59 hours on 18 June 2021 the decision date for the deemed consent.

In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 18 June 2021. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote.

Karyn Jones (IP No. 8562) and Hayley Simmons (IP No. 9022) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at the offices of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY on the two business days preceding the meeting.

In case of queries please contact Charlotte Boland on Tel: 01865 292258 or email: creditors@shawgibbs.com

Douglas Shanks, Director

10 June 2021

Ag FH30856