ECO LIFE CONTRACTS LIMITED

(Company Number 13514879)

Registered office: Unit B Forth House, Mandale Park, Durham, DH1 1TH in the process of being changed to: Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Unit B Forth House, Mandale Park, Durham, DH1 1TH

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 15 August 2022 at 3.30 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: Andrew.Haslam@frpadvisory.com or Tonya.Allison@frpadvisory.com

Wayne Birks, Chair

15 August 2022

Ag TH51573