ELFE LTD

Company Number: SC501959

Registered office: 42 Burnbrae Road, Bonnyrigg EH19 3FS

Principal trading address: 42 Burnbrae Road, Bonnyrigg EH19 3FS

At a General Meeting of the above-named Company, duly convened, and held at Beechwood Cottage, St. Winifreds Road, Harrogate HG2 8LN on 29 May 2020 the following resolutions were passed:

No 1, as a Special Resolution and No 2, as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Shona Joanne Campbell, Licensed Insolvency Practitioner, of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB be appointed Liquidator of the Company."

Date of appointment: 29 May 2020

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lianne Fraser

Tel: 0131 226 0200

Email: lianne.fraser@hlca.co.uk

Emma Louise Firth, Director