ELITERANK LIMITED

(Company Number 02816190)

Registered office: 23 Spring Street, London, W2 1JA

Principal trading address: 23 Spring Street, London, W2 1JA

At a General Meeting of the above named Company duly convened and held at 11.00 am at 23 Spring Street, London, W2 1JA on 24 October 2024 at the following resolutions were duly passed as Special Resolutions and as Ordinary Resolutions:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL having consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the Company’s affairs; That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the articles of association and that anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them.”

Please note that this is a members voluntary winding up and all creditors will be paid in full.

For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk, Tel: 020 8688 2100.

Charles Richard Gourgey, Chair

24 October 2024

Ag VJ74253