EZ INNOVATIONS LTD

(Company Number 09112318)

Registered office: 87 Station Road, Ashington, NE63 8RS

Principal trading address: 87 Station Road, Ashington, NE63 8RS

At a general meeting of the above named company duly convened and held at 8 Stable Lane, Gosforth, Newcastle upon Tyne, Tyne & Wear, NE3 2DH on 4 November 2020 at 11.00 am the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737, Email: cp.newcastle@frpadvisory.com Alternative contact: Shaun Hudson.

Aaron Bolesta, Chair

6 November 2020

Ag YG80470