ECJ PRODUCTS LTD

(Company Number 11623548)

Registered office: 41 Commercial Road, Poole, BH14 0HU

Principal trading address: 1 Haven Mews, 11a Ravine Road, Poole, BH13 7HS

At a General Meeting of the members of the above named company, duly convened and held at 41 Commercial Road, Poole, Dorset, BH14 0HU on 26 April 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 009561) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact The Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made of Sean Scully by email at sean.scully@btguk.com by telephone on 01722 435190.

Jeremy Alan Davies, Chair

26 April 2024

Ag PJ13173