Resolutions for Winding-up

BromleyGreenwichBR1 1LU51.4017080.017489SE9 3TL51.436470.0627182023-11-242023-12-01TSO (The Stationery Office), customer.services@thegazette.co.uk450109664246

ELLITE CONSULTING LIMITED

(Company Number 03821613)

Registered office: 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL

At a General Meeting of the Company, duly convened and held at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL on 24 November 2023 at 10:15am the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley, BR1 1LU.

Date of Appointment: 24 November 2023

For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk

David Patrick Ellin, Director

Dated: 24 November 2023