Resolutions for Winding-up

Tower HamletsBasildonE14 5HU51.504691-0.013369SS14 3JJ51.5861130.4921622025-05-302025-06-032025-06-04TSO (The Stationery Office), customer.services@thegazette.co.uk489816964751

ELSTREE FUNDING NO.2 PLC

(Company Number 13700280)

Registered office: 10th Floor, 5 Churchill Place, London, E14 5HU

Principal trading address: 10th Floor, 5 Churchill Place, London, E14 5HU

At a General Meeting of the members of the above named Company, duly convened and held at 5 Churchill Place, 10th Floor, London, E14 5HU on 30 May 2025 the following resolutions were passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: darren.tapsfield@quantuma.com

Dragos Savacenco, Per pro CSC Directors (No.1) Limited, Chair

30 May 2025

Ag DK30090