EVO SOUTH LTD

(Company Number 10352633)

Registered office: 207 Crawley Green Road, Luton, LU2 0QL

Principal trading address: 38 Hill Avenue, Amersham, HP6 5BW; 90 Broad Street, Chesham, HP5 3ED; 12 Kingsbury Square, Aylesbury, HP20 2HT

At a General Meeting of the members of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 24 December 2019 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Haris Butt, Director

24 December 2019

Ag NG92024