ELSM LTD

(Company Number 11710860)

Registered office: Companies House Default Address, PO Box, 4385, Cardiff, CF14 8LH

Principal trading address: 20-22 Wenlock Road, London, N1 7GU

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 25 January 2024 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk

Victoria Helen Harwood, Director

25 January 2024

Ag MJ102401