ERV GROUP LTD

Company Number: 15368550

Trading Name: Evoframes

Registered office: Units 2 & 3 Catheralls Industrial Estate, Brookhill Way, CH7 3PS

Principal trading address: 14 Grange Road, Livingston, EH54 5DE

Written Resolutions were passed on 10 February 2026 pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU and Carolynn Jean Beste, of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP, (IP Nos. 25750 and 9683) be appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Jade Winters Email: Jade.Winters@btguk.com

Robert Barnett, Director

Ag MK111778