ELITE MAINTENANCE SOLUTIONS LIMITED

(Company Number 06551192)

Registered office: 1a Europa Way, Fforestfach, Swansea, Wales, SA5 4AJ

Principal trading address: 1a Europa Way, Fforestfach, Swansea, Wales, SA5 4AJ

At a meeting of the above named company duly convened and held on 30 October 2023, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed by a deemed consent process which was completed on 30 October 2023.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Nina Pyatkova-Davies on 03300 563600 or at creditors@mcalisterco.co.uk

Bleddyn Taylor, Director