EARTH BIDCO LIMITED

(Company Number 13852676)

Registered office: Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-Under-Lyme, ST5 7FB

Principal trading address: 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU

At a General Meeting of the above named Company, duly convened, and held at FRP Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU on 12 December 2025 at 12.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Simon Peter Carvill-Biggs (IP No. 15930) and Miles Needham (IP No. 14372) 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 or Tel: 01727 811111. Alternative contact: Daniel Brooks.

Andrew Reid, Chair

12 December 2025

Ag KK91709