E2WORKS LTD

(Company Number 13229949)

Registered office: 13 Maxwell Road, Fulham, London, SW6 2HT

Principal trading address: 13 Maxwell Road, Fulham, London, SW6 2HT

Place of meeting: Virtual.

Date of meeting: 27 March 2026.

Time of meeting: 1:30 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Raymond O'Brien, Director

Date of Appointment: 27 March 2026

Joint Liquidator's Name and Address: Andrew Paul Stevens (IP No. 9646) of PKF SC Advisory Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6FE. Email: andrew.stevens@pkfsmithcooper.com. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 01332 332021.

For further information contact Eve Kitchener at the offices of PKF SC Advisory Limited on 0121 236 6789, or eve.kitchener@pkfsmithcooper.com.

30 March 2026