EOS MAINLINE LTD

(Company Number 11887714)

Registered office: 95 Dorrington Rd, Great Barr, Birmingham, B42 1QR to be changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenore Square, Southampton SO15 2RP

Principal trading address: 95 Dorrington Rd, Great Barr, Birmingham, B42 1QR

At a General Meeting of the above named company, duly convened and held at 95 Dorrington Rd, Great Barr, Birmingham, West Midlands, B42 1QR on 16 May 2023 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Philip Harris (IP No. 23510) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Email: Liam.burrows@frpadvisory.com

Eugene O'Sullivan, Chair

16 May 2023

Ag CJ21876