ELMS WILSON LIMITED

(Company Number 04967577)

Registered office: 42 Lytton Road, Barnet, Herts, EN5 5BY

Principal trading address: 42 Lytton Road, Barnet, Herts, EN5 5BY

Notice is hereby given that the following resolutions were passed on 14 February 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Goldstein (IP No. 12532) of Myers Clark Business Recovery, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL is appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Michael Goldstein, Tel: 01923 224411. Alternative contact: Debbie Convery (Manager), Email: debbie.convery@myersclark.co.uk

Christina Wilson, Director

14 February 2018

Ag RF111234