ETHICAL PLANET INDUSTRIES LTD

(Company Number 13371081)

Registered office: Tower 42, 25 Old Broad Street, London, EC2N 1HN

Principal trading address: Union Yard, Manor Road, Erith, DA8 2AD

Notice is hereby given that the following resolutions were passed on 10 April 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stewart Bennett (IP No. 1205) of S T Bennett & Co, Office 8, North Wing, Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN9 3SL be appointed as Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett.

John Esqulant, Director

10 April 2025

Ag BK11646