ELYSIA TRADING GROUP LIMITED

(Company Number 07832718)

Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ

Principal trading address: Unit 1, Stockwood Business Park, Stockwood, Nr Redditch, Worcestershire B96 6SX

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 28 January 2015:

Special Resolution

1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 28 January 2015 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 28 January 2015. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

Sebastian Parsons, Director