ECOMASTER COMMERCIAL LIMITED

(Company Number 10231025)

Registered office: Hill Farm, Sutton Road, Tamworth, B78 3DY

Principal trading address: (Formerly) Hill Farm, Sutton Road, Tamworth, B78 3DY

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 13 December 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Alexandra Mesesan by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Paul Steven Gresty, Chair

13 December 2023

Ag LJ91881