ELLIPSIS DEVELOPMENT LTD.

(Company Number 08817763)

Registered office: 138 Flat A Portnall Road, London, W9 3BQ

Principal trading address: (Formerly) 138 Flat A Portnall Road, London, W9 3BQ

At a General Meeting of the members of the above named company held on 31 October 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Martsello Gopka, Director

8 November 2024

Ag WJ81141