ECO ENERGY ENVIRONMENT LTD

(Company Number 12053751)

Registered office: Market House, 10 Market Walk, Saffron Walden, CB10 1JZ in the process of being changed to C/O FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: Market House, 10 Market Walk, Saffron Walden, CB10 1JZ

At a General Meeting of the above named Company, duly convened, and held at 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 20 November 2025 at 11.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Andy John (IP No. 20896) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com. Tel: 01727 811111. Alternative contact: Emile West.

Richard Bacon, Chair

20 November 2025

Ag JK82725