ERG HOME LIMITED

(Company Number 11570401)

Trading Name: ERG Facilities

Registered office: 1386 London Road, Leigh-On-Sea, SS9 2UJ

Principal trading address: 1386 London Road, Leigh-On-Sea, SS9 2UJ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 15 November 2023 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Atkinson (IP No. 9314) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com

Laurence O'Mahony, Chair

15 November 2023

Ag KJ82101