ECO AGE LIMITED

(Company Number 05855157)

Registered office: 10 Orange Street, London, WC2H 7DQ

Principal trading address: New Wing, Somerset House, Strand, London, WC2R 1LA

At a General Meeting of the members of the above named Company, duly convened and held on 13 August 2024 at 4.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Livia Giuggioli (formerly Firth), Chair

14 August 2024

Ag TJ51381