Resolutions for Winding-up

ChorleyTest ValleyPR7 5PA53.637444-2.714518SO21 3QG51.171371-1.3386942019-08-082019-08-092019-08-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk3367000

EELLS LTD

(Company Number 08405487)

Registered office: Bullington House, Sutton Scotney, Winchester, SO21 3QG

Principal trading address: Bullington House, Sutton Scotney, Winchester, SO21 3QG

Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA.

Date of meeting: 8 August 2019.

Time of meeting: 11:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 8 August 2019

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Zoe Cunningham at the offices of Marshall Peters on 01257 452021, or ZoeCunningham@Marshallpeters.co.uk.

9 August 2019