ENVIROFONE LIMITED

(Company Number 07118572)

Trading Name: Envirofone Limited

Registered office: Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD

Principal trading address: Blakeney Way, Kingswood Lakeside, Cannock, WS11 8JD

The resolution below was considered by the shareholders of the above named company, and on 13 October 2025, the following written special and ordinary resolutions were duly passed:

‘That the Company be wound-up voluntarily’

‘That Daryl Warwick and Ed Connell of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU are hereby appointed joint liquidators for the purpose of the winding up’

'That any act required or authorised under any enactment to be done by a joint Liquidator may be done by all or any of the persons for the time being holding such office’

‘That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for the purpose value any assets and determine how the division between members should be carried out’

Further Details Ellie Rutherford Tel No. 01228 690200

Name(s) of Office Holder(s) Daryl Warwick and Ed Connell

Office Holder Number(s) 9500 and 30214

Address of Office Holder(s) James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

Capacity Joint Liquidator