ECO ENERGY UPGRADES LTD

(Company Number: 14090148)

trading as ECO ENERGY UPGRADES LTD

Registered Office: Unit 10c Calderdale Business Park, Club Lane, Halifax HX2 8DB

Principal Trading Address: Unit 10c Calderdale Business Park, Club Lane, Halifax HX2 8DB

Nature of Business: Other construction installation

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Wednesday 22 February 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd t/a BusinessRescueExpert, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company"

For further details, please contact: CHRISTOPHER DAVID HORNER, (16150), Robson Scott Associates T/a Businessrescueexpert, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: admin@businessrescueexpert.co.uk.

Stuart Milnthorpe, Director

Wednesday 22 February 2023