ENVIROSOIL (REMEDIATION) LIMITED

(Company Number 05084952)

(“the Company”)

Registered office: 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire PO6 3TH

Principal trading address: Unit 4 Mill Court, The Sawmills, Durley, Southampton, Hampshire SO32 2EJ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 18 October 2024 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Group, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough PE2 6XU

Contact: Paul Ward, paulward@tc-group.com - Telephone: 01733 569494

Mrs Adrienne De Paoli Director