CARBON BY DESIGN LTD

(Company Number 11191159)

Registered office: 123 Hallgate, Cottingham, HU16 4DA

Principal trading address: (Former) Unit 11, Halifax Auto Cars Estate, Halifax, HX3 6QU

At a General Meeting of the members of the above named company, duly convened and held on 13 December 2023 at Unit 11, Halifax Auto Cars Estate, Halifax, HX3 6QU at 10.30 am 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 Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ 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 persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made by email at Hull@btguk.com or by telephone on 01482 483060.

Dwayne Griffin, Chair

21 December 2023

Ag LJ92408