TALOMA ECOLOGY LTD

(Company Number 14446583)

Registered office: York Cottage, Broad Lane, Aughton, Ormskirk L39 7HS (in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: York Cottage, Broad Lane, Aughton, Ormskirk L39 7HS

At a General Meeting of the above named Company, duly convened, and held at York Cottage Broad Lane, Aughton, Ormskirk L39 7HS (and attended remotely) on 30 April 2026 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS 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."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Francesca Allott.

Caroline Noelle Maghanga, Chair

30 April 2026

Ag QK20447