EOS CORPORATE HOLDINGS LTD

(Company Number 12535659)

(“the Company”) – In Members' Voluntary Liquidation

Registered office: 42 Lytton Road, Barnet EN5 5BY

Principal trading address: 15 The Orb, Albion Street, Birmingham, West Midlands B1 3ED

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Clutton Cox Ltd, Third Floor, White House, 111 New Street, Birmingham B2 4EU on 28 March 2024 at 3:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. “That the Company be wound up voluntarily” and

2. “That Paul Weber FCA FCCA MIPA FABRP (IP No: 9400) and Martin Linton FCA FABRP MIPA (IP No: 5998) of Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

For further details contact Zuzana Drengubiakova by email at mail@leighadams.co.uk.

Dated this 28th Day of March 2024

LYNNE MARIE LEACH

Director

Dated: 28th March 2024