EDEN MATERIAL SERVICES (U.K.) LIMITED

(Company Number 01576744)

Registered office: Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN

Principal trading address: (Formerly) Unit 42, No 1 Industrial Estate, Medomsley Road, Consett, Durham, DH8 6TT

At a General Meeting of the members of the above named Company held on 16 October 2026, the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Claire Dowson (IP No. 19272) and David Adam Broadbent (IP No. 9458) both of BTG Begbies Traynor (Central) LLP, Innovation Central, 10 John Williams Boulevard South, Central Park, Darlington, DL1 1BF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01325 524888. Alternatively, enquiries can be made to Becky Peacock who can be contacted either by telephone on 01325 524888 or by e-mail at becky.peacock@btguk.com.

John David Fulton, Chair

16 October 2026

Ag VK71904