ELPAS LIMITED

(Company Number 12150090)

Trading Name: La Petite Auberge

Registered office: 12-13 Heddon Court Parade, Cockfosters Road, Barnet, EN4 0DB

Principal trading address: N/A

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 14 November 2024. Effective Date: 27 November 2024

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Nick Nicola by telephone on 020 8343 5900 by e-mail at teamnn@btguk.com.

Gizem Erguden, Director

27 November 2024

Ag XJ90089