ELLIOTT ESTATES PROPERTY LTD

Company Number: SC546708

passed

28 June 2023

At a General Meeting of members of the said company held at via conference call on 28 June 2023 the following Resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

RESOLUTIONS

1. "That the company be wound up voluntarily" and

1. That Rosalind Hilton, Licensed Insolvency Practitioner, of Adcroft Hilton Limited, 269 Church Street, Blackpool, FY1 be appointed Liquidator of the company.

Mrs Kuldeep Sharda

Chairman

28 June 2023