ECO OPS LIMITED

(Company Number 07336890)

Previous Name of Company: Eco IP Limited

Registered office: The Pumphouse, Shepley Road, Barnt Green, Birmingham, B45 8JW

Principal trading address: The Pumphouse, Shepley Road, Barnt Green, Birmingham, B45 8JW

Notive is given that at a General Meeting of the above named Company, duly convened and held at The Pumphouse, Shepley Road, Barnt Green, Birmingham, B45 8JW on 15 September 2022 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jon Cole by email at jon.cole@butcher-woods.co.uk or Tel 0121 236 6001

Neil John Maddox, Director

15 September 2022

Ag UH61410