5D SERVICE LIMITED

(Company Number 08016301)

Previous Name of Company: 5D Solar Limited (14 August 2013 to 13 September 2017); 5D Group (UK) Limited (2 April 2012 to 14 August 2013)

Registered office: 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD

Principal trading address: Merrifield, Woodland, Ashburton, Devon, TQ13 7JS

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 22 February 2024 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as 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 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by email at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

David Brian Cosford, Chair

22 February 2024

Ag NJ112722