ENVIROPOWER INVESTMENTS LIMITED

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

(Company Number 05024248)

Registered office: 3 Sidings Court, White Rose Way, Doncaster, DN4 5NU; Former Registered Office: None

Principal trading address: None

NOTICE IS GIVEN that the following written resolutions of the above-named Company were passed on 20 December 2024, number 1 as a Special resolution and numbers 2 and 3 as Ordinary resolutions:

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

2. “That Nicholas Stafford (IP No: 27270) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Liquidator of the Company”.

3. That the Liquidator be authorised to distribute any of the Company’s assets in specie”.

For further details contact Linda Field on telephone 01242 680000, or by email at Linda.Field@hazlewoods.co.uk.

Steven Longdon

Director

Dated this 23rd day of December 2024