ELYSIAN LEISURE LIMITED

(Company Number 12307096)

Trading Name: Leif Tearooms

Registered office: 38 Carter Street, Uttoxeter, ST14 8EU in the process of being changed to C/o FRP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: 116 Warwick St, Leamington Spa, CV32 4QP

At a General Meeting of the above named Company, duly convened, and held at FRP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 24 October 2022 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up."

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

Thomas Atwal, Chair

24 October 2022

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