ELLIOTT PROPERTY & LEISURE GROUP LIMITED

(Company Number 00878542)

Registered office: 6 Hinchley Drive, Hinchley Wood, Surrey, KT10 0BZ

Principal trading address: (Formerly) 6 Hinchley Drive, Hinchley Wood, Surrey, KT10 0BZ

At a General Meeting of the members of the above named company, duly convened and held at 6 Hinchley Drive, Hinchley Wood, Surrey, KT10 0BZ on 5 June 2023, 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 (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Robin Harvey, Director

5 June 2023

Ag DJ31040