ELLCOY LIMITED

(Company Number 10061477)

Registered office: The registered office of the Company will be changed to 257b Croydon Road Beckenham Kent BR3 3PS

Principal trading address: 89 Manor Way London SE3 9XG

The following Resolutions were duly passed by written resolution on 6 February 2020, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up.

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 6 February 2020. Further information about this case is available from Phil Norvell, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

David Ellington , Director