ED CALLS LTD

(Company Number 11338449)

Trading Name: ED Calls Ltd

Registered office: The Cottage Crosswell Park, Ingleby Barwick, Stockton-On- Tees, TS17 5BE

Principal trading address: The Cottage Crosswell Park, Ingleby Barwick, Stockton-On-Tees, TS17 5BE

At a meeting of the above named company duly convened and held on 10 September 2025, the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation."

"That Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately."

The appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed by a deemed consent process which was completed on 10 September 2025.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Caitlin Lau on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 10 September 2025

Elaine Anne Dunning, Director