Resolutions for Winding-up

BromleyWandsworthBR1 3FE51.4068250.018016SW15 1JZ51.468624-0.2213492025-12-172025-12-18TSO (The Stationery Office), customer.services@thegazette.co.uk502136064934

ELYSIUM CONSULTANTS LIMITED

(Company Number 07710944)

Registered office: 38 Rotherwood Road, London SW15 1JZ

Principal trading address: 38 Rotherwood Road, London SW15 1JZ

At a General Meeting of the Company, duly convened and held at 38 Rotherwood Road, London SW15 1JZ on 17 December 2025 at 12:45pm the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company.

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 17 December 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 38 Rotherwood Road, London SW15 1JZ

Resolution Meeting Time: 12:45

Date of Resolution: 17 December 2025

Andrew Matthes, Chairman