Resolutions for Winding-up

HarboroughCity of LeicesterLE17 5NL52.511308-1.172903LE4 0DG52.653489-1.140439LE5 4LE52.639194-1.0921132021-12-162021-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk396264763569

ELS CLOTHING LIMITED

(Company Number 07325211)

Trading Name: Spoilt Rotten

Registered office: 109 Coleman Road, Leicester, LE5 4LE

At a General Meeting of the above-named Company, duly convened and held at 1 Byford Road, Leicester LE4 0DG on 16 December 2021 at 10.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Sonia Baigent of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL be appointed Liquidator of the Company."

Liquidator: Sonia Louise Baigent (IP number 9494) of Assist Business Consulting Limited, 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL.

Date of Appointment: 16 December 2021

For further details contact Sonia Louise Baigent on 01455 560042 or at sonia@assistbc.com