ELM SOLUTIONS PROJECTS LTD.

(Company Number 09747886)

Registered office: 25 Dale View, Littleborough, OL15 0BP

Principal trading address: 25 Dale View, Littleborough, OL15 0BP

Notice is hereby given that the following resolutions were passed on 12 October 2017 as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and John M Titley (IP No. 8617) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Davitt Lynch.

Jason Garner, Director

17 October 2017

Ag NF71052