ECOPILOT (UK) LTD

(Company Number: 10576708)

trading as ECOPILOT (UK) LTD

Registered Office: Langstone Technology Par, Havant PO9 1SA

Principal Trading Address: Langstone Technology Par, Havant PO9 1SA

Previous Principal Trading Address: Langstone Technology Par, 2b Langstone Road, Havant PO9 1SA

Nature of Business: Energy control

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 27 February 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204867615, Email address: dena.watkins@stuart-rathmell-insolvency.com.

Nicholas Kirby, Chairman

Tuesday 27 February 2024