ELEMENTO SOLUTIONS LIMITED

(Company Number 10289741)

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

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

At a General Meeting of the above-named Company, duly convened and held at 264 Banbury Road, Oxford, OX2 7DY on 18 June 2021 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) and Hayley Simmons (IP No. 9022) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Charlotte Boland, Email: Charlotte.boland@shawgibbs.com or Tel: 01865 292 200.

John Beckwith-Smith, Chair

18 June 2021

Ag FH31897