EARTH LIFESTYLE LTD

(Company Number 13371237)

Registered office: 16 Surrey Close, Framlingham, Woodbridge, IP13 9SJ

Principal trading address: 16 Surrey Close, Framlingham, Woodbridge, IP13 9SJ

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 3 November 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Amie Shorten, Email: amie.shorten@parkerandrews.co.uk, Tel: 01603 284284.

Kevin William Pocock, Chair

3 November 2025

Ag JK80191