EC OUTSOURCING LTD

(Company Number 11988641)

Registered office: The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, NN7 3DB

Principal trading address: Albion House, Saville Street, Sheffield, South Yorkshire, S4 7UD

At a General Meeting of the above-named Company, duly convened, and held at Grosvenor House, 22 Grafton Street, Altrincham, Cheshire, WA14 1DU on 10 April 2025, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company.”

For further details contact: Natasha Baldwin, E-mail: natashab@milnerboardman.co.uk or telephone 0161 927 7788.

Philip Westoby, Director

10 April 2025

Ag BK11977