B-ECO-SMART LTD

(Company Number 10079145)

Registered office: Unit 4b Blair Way, Seaham, SR7 7PP

Principal trading address: (Formerly) Unit 4b Blair Way, Seaham, SR7 7PP

At a General Meeting of the Members of the above-named Company, duly convened and held at Unit 4b Blair Way, Seaham, SR7 7PP on 3 September 2020 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 Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG 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 Liquidators by telephone on 01642 796 640. Alternatively enquiries can be made to Warren Seals by email at warren.seals@bgtuk.com or by telephone on 01642 796 640.

Steven Copeland, Chair

3 September 2020

Ag WG60312