EARTH CREATIVE STRATEGIES LIMITED

(Company Number 07122648)

Registered office: Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Units 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 30 June 2025 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 Julie Anne Palmer (IP No. 008835) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sean Scully, Email: sean.scully@btguk.com or by telephone on 01722 435190.

Martin Johnston, Chair

30 June 2025

Ag EK40192