ELEVA8E LTD

(Company Number 11003491)

Registered office: Ashdown House, 63 Linfield Copse, Thakeham, Pulborough, RH20 3EU

Principal trading address: Ashdown House, 63 Linfield Copse, Thakeham, Pulborough, RH20 3EU

At a General Meeting of the members of the above named Company, duly convened and held at Ashdown House, 63 Linfield Copse, Thakeham, Pulborough, RH20 3EU on 14 September 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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 the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Stuart Ashley Hobbs, Chair

16 September 2022

Ag UH61459