ENVO ENERGY SOLUTIONS LIMITED

(Company Number 10935144)

Registered office: Hamilton House, Church Street, Altrincham, WA14 4DR

Principal trading address: Hamilton House, Church Street, Altrincham, WA14 4DR

Notice is hereby given that the following resolutions were passed on 18 November 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Blackman (IP No. 29630) of Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW and Edward Bines (IP No. 24730) of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: +44 (0)161 827 9000. Alternative contact: George Reeves, Email: George.Reeves@kroll.com

Daniel Kennedy, Chair

19 November 2024

Ag WJ82070