ECO FRIENDLY ENERGY LTD

(Company Number 12448391)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE

Principal trading address: Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX

At a General Meeting of the members of the above named Company, duly convened and held at Prospect House, Llanddewi Velfrey, Narberth SA67 7PA on 20 November 2023 on 10:30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 20 November 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Mathew James Terry, Chairperson