ECO ASSIST LIMITED

(Company Number 08198061)

Registered office: The Old Post Office, 41-43 Market Place, Chippenham, SN15 3HR

Principal trading address: (Formerly) Unit B6 Ashville Court, Methuen Park, Chippenham, SN14 0ZE

At a General Meeting of the members of the above named company, duly convened and held at Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 9 March 2026 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of BTG Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact Jessica Sibiya by e-mail at Jessica.Sibiya@btguk.com or by telephone on 01722 435190.

Kathryn Taylor, Chair

9 March 2026

Ag NK121213