ECOVISION SYSTEMS LIMITED

(Company Number 05133666)

Registered office: Trafalgar House, Kemble Enterprise Park, Kemble, Cirencester, GL7 6BQ

Principal trading address: Trafalgar House, Kemble Enterprise Park, Kemble, Cirencester, GL7 6BQ

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 17 February 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Philip David Nunney and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

For further details contact Marcus Wright on 0114 275 5033 or at sheffield.north@btguk.com