ECO-PLUG LTD

(Company Number 13053650)

Registered office: 28b Estover Close, Plymouth, Devon, PL6 7PL

Principal trading address: 28b Estover Close, Plymouth, Devon, PL6 7PL

At a general meeting of the above-named Company, duly convened, and held at Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 30 November 2023 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Leah Williams, Email: leah@braileyhicks.co.uk

Jordan Jones, Chair

30 November 2023

Ag LJ90135