Resolutions for Winding-up

-0.08777251.517618EC2M 5SQINSOLVENCY ACT 19862018-01-182018-01-24The City and County of the City of London-1.38256050.967025SO53 3TY-0.10723951.525057EC1R 0NEThe Borough of EastleighThe London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295317662182

SECTION 85(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED)

ELPORT DMG LIMITED

(Company Number 05921251 )

In Liquidation

Registered office: 40 Bowling Green Lane, London EC1R 0NE

Principal trading address: 40 Bowling Green Lane, London EC1R 0NE

Previous registered name(s) in the last 12 months: None

Principal Trading address: Other trading (names) or style(s): None

Nature of business: Sale and installation of audio visual equipment

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 18 January 2018 the following special resolution was passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily.

The Company also passed the following ordinary resolutions:

That Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and Duncan Beat of RSM Restructuring Advisory LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ be and are hereby appointed Joint Liquidators for the purposes of such winding up.

That the Joint Liquidators are to act jointly and severally.

Further details are available from:

Correspondence address & contact details of case manager

Matthew Vanderman 023 8064 6420

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

Name, address & contact details of Joint Liquidators

Primary Office Holder:

Alexander Kinninmonth

RSM Restructuring Advisory LLP

Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

IP Number: 9019

Joint Office Holder:

Duncan Beat

RSM Restructuring Advisory LLP

6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ

IP Number: 8161