ECOEGG LIMITED

(Company Number 06699303)

Registered office: The Hatchery Steelfields, Owens Way, Gads Hill, Gillingham, ME7 2RT

Principal trading address: The Hatchery Steelfields, Owens Way, Gads Hill, Gillingham, ME7 2RT

Notice is hereby given that the following resolutions were passed on 13 September 2024, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jonathan David Bass (IP No. 11790) and James D Money (IP No. 8999) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Oliver Marsh, Email: OMarsh@menzies.co.uk, Tel: (0)3309 128955.

Stephen Orchard, Director

13 September 2024

Ag UJ61997