ENERGEX ECO LIMITED

(Company Number 16189211)

Registered office: Unit 2 Wharncliffe Business Park, Longfields Court, Barnsley, S71 3GN

Principal trading address: Unit 2 Wharncliffe Business Park, Longfields Court, Barnsley, S71 3GN

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 10 April 2026 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 10 April 2026 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Sarah Ward Bingham, Chair

10 April 2026

Ag PK11317