GEOCOOPS LTD

(Company Number 11600100)

Registered office: 106 Banks Road, West Kirby, CH48 0RE (in the process of being changed to c/o FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB)

Principal trading address: 106 Banks Road, West Kirby, CH48 0RE

At a General Meeting of the above named Company, duly convened, and held at C/O FRP Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB on 13 August 2025 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Simon Farr (IP No. 27496) both of FRP Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Joint Liquidators for the purposes of such winding up and anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.manchester@frpadvisory.com or Tel: 0161 833 3344. Alternative contact: Saffron Montgomery.

Matthew Martin, Chair

13 August 2025

Ag FK51947