ELITE TEC LTD

(Company Number 07762195)

Registered office: 92 Bentry Road, Dagenham, RM8 3PP

Principal trading address: 92 Bentry Road, Dagenham, RM8 3PP

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 15 March 2022 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Vida Urbutiene, E-mail: vida@cyca.co.uk, Tel: 020 8498 0163

Muhammad Taimoor Basharat, Chair

15 March 2022

Ag OH121959