Resolutions for Winding-up

-0.07023251.609631N18 1SPThe London Borough of EnfieldThe County of Wiltshire2018-01-112018-01-162018-01-15-1.83377851.099051SP3 4UFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294691162175

ECO PEOPLE LIMITED

(Company Number 07844547)

Registered office: 81a Pretoria Road North, London, N18 1SP

Principal trading address: 81a Pretoria Road North, London, N18 1SP

At a General Meeting of the members of the above named Company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 11 January 2018, 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF 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.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Ashley Coates by email at ashley.coates@begbies-traynor.com or by telephone on 01722 435199.

Phillip Hawitt, Chair

11 January 2018

Ag QF100750