ECLIPSE PROPERTY SOLUTIONS LTD

(Company Number 06314257)

Registered office: Second Floor, 1 Church Terrace, Richmond, TW10 6SE

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 31 May 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) and Tom Gardiner (IP No. 17990) both of Begbies Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD 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.”

Further details contact: The Liquidators, Tel: 01206 217900. Alternative contact: Charlie Robinson, Email: charlie.robinson@btguk.com or by telephone on 01206 984919.

Andrew Stevens, Chair

31 May 2023

Ag DJ30098