ELVCORP LIMITED

Company Number: SC432326

Registered office: 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ

Principal trading address: (Former) 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ on 12 January 2022, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

”That the Company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161), be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: David Kerr or Laura Kenna, telephone number: 020 7538 2222.

Jon Richard Elvidge , Director

14 January 2022

Ag MH100784