ELA GROUP LTD

Trading Name: ELA EDINBURGH

Company Number: SC533587

Registered office: INTERNATIONAL HOUSE, 38 THISTLE STREET, EDINBURGH, EH2 1EN

Principal trading address: 4F10, 71 GEORGE STREET, EDINBURGH, EH2 3EE

PASSED: 25 August 2021

At a General Meeting of the Members of the above named company, duly convened and held at Trosley Court Barn, Church Lane, Trottiscliffe, West Malling, ME19 5EE on 25 August 2021 at 10.00 am the following Special Resolution was duly passed:

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

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Olga Hutchins

Chair of the Meeting

25 August 2021