L3 GROUP LTD

(Company Number 02261135)

Previous Name of Company: Eldonian Group Ltd

Registered office: Trinity House, Eldon Place, Liverpool L3 6HE

Principal trading address: Trinity House, Eldon Place, Liverpool L3 6HE

At a General Meeting of the above-named Company, duly convened and held at Trinity House, Eldon Place, Liverpool, Merseyside L3 6HE on 1 November 2017 at 10.45 am,the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Jonathan Amor of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX be appointed Liquidator of the Company."

Office Holder Details: Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 1 November 2017. Further information about this case is available from Jonathan Amor at the offices of A.M. Insolvency Limited on 0114 209 6088 or at jonathan@aminsolvency.co.uk.

Michael Wood , Director

Dated: 1 November 2017