E-POWER INTERNATIONAL LIMITED

(Company Number 12693767)

Trading Name: Easy Power

Previous Name of Company: Easy Power International Ltd

Registered office: 2nd Floor Regis House, 45 King Street, London, EC4R 9AN

Principal trading address: (Formerly) 2nd Floor Regis House, 45 King Street, London, EC4R 9AN

At a General Meeting of the Members of the above-named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 5 May 2023, 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 Louise Donna Baxter (IP No. 009123) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA 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 01702 467255. Alternatively enquiries can be made to Megan Zarb by email at megan.zarb@btguk.com or by telephone on 01702 467255.

Richard Mark Collins-Thomas, Chair

5 May 2023

Ag CJ21488