ELITE CONSTRUCTION SERVICES LIMITED

(Company Number 08124317)

Registered office: Bay House 93 Browgate, Baildon, Shipley, BD17 6BY and in the process of being changed to FRP Advisory, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: Bay House 93 Browgate, Baildon, Shipley, BD17 6BY

At a General Meeting of the above named Company, duly convened, and held at Bay House 93 Browgate, Baildon, Shipley, BD17 6BY on 19 July 2022 at 10.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Leeds@frpadvisory.com

Andrew Iveson, Chair

19 July 2022

Ag SH42334