ECO DRILL (ENGLAND) LIMITED

(Company Number 06254100)

Registered office: Advance House, Chilton Way, Chilton, Ferryhill, DL17 0SD (to be changed to FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX)

Principal trading address: Advance House, Chilton Way, Chilton, Ferryhill, DL17 0SD

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 11 October 2023 at 10.00 am the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Contact details for the Joint Liquidators, Email: kelly.mullen@frpadvisory.com

John Paul Dunlavey, Chair

11 October 2023

Ag HJ71584