ECO BENCHMADE LTD

(Company Number 15460140)

Trading Name: Eco Benchmade Ltd

Registered office: Unit A B, Acton Road, Long Eaton, Nottingham, NG10 1FU

Principal trading address: Unit A B, Acton Road, Long Eaton, Nottingham, NG10 1FU and The Corner Room, Clifford Street, Long Eaton, Nottingham, NG10 1ED

Passed: 6 May 2026

At a General Meeting of the members of the above named Company, duly convened and held on 6 May 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Michael Paul Roome and Jamie Playford of Leading Business Services, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.

Joint Liquidator: Michael Roome (IP number 22072) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Joint Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the Joint Liquidators on 01603 552028

Date of Resolution: 06 May 2026

Michael Robert Chester, Chair