Resolutions for Winding-up

-1.49043953.827705LS8 2LA2016-04-112016-04-052016-04-13The City of Leeds-0.76771251.572025SL7 1NSThe District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk252150761553

ELLIOT BROWN (CONSULTING) LIMITED

(Company Number 03691390)

Registered office: 55 Elmete Drive, Leeds, West Yorkshire, LS8 2LA

Principal trading address: 55 Elmete Drive, Leeds, West Yorkshire, LS8 2LA

Notice is hereby given that the following resolutions were passed on 05 April 2016, as as special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Frank Wessely,(IP No. 007788) and Christopher Newell,(IP No. 13690) both of Quantuma Restructuring, 81 Station Road, Marlow, Bucks, SL7 1NS are hereby appointed Liquidators of the Company and that they be authorised to act jointly and severally in undertaking their duties as liquidators.”

For further details contact: Frank Wessely, Tel: 01628 478100. Email: frank.wessely@quantuma.com. Alternative contact: Ben Ekbery.

Elliot Brown, Director

11 April 2016