ECO SYSTEMS DISTRIBUTION LIMITED

(Company Number 06234488)

Registered office: 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, ST15 8LQ

Principal trading address: National Self Build and Renovation Centre, Great Western Way, Swindon, SN5 8UB

At a General Meeting of the above named Company convened and held at 10.00 am on 1 June 2022 the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Charles MacMillan (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE be appointed as liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Joshua Daly, Email: neil.clarke@beeverstruthers.co.uk or Tel: 0161 838 1886

William Robert Kirkman, Chair

1 June 2022

Ag RH30316