EZY GROUP LTD

(Company Number 13346799)

Registered office: 23 Mariners Point, Port Talbot, Wales, SA12 6DL

At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 20 February 2025 at 1:00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that Gareth Stones (IP No 19190) of Stones & Co Insolvency Practitioners Limited, 63 Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company."

For further details contact Tina Leahy on telephone 01792 654607, or by email at info@stonesandco.co.uk.

GARETH STONES

LIQUIDATOR

DATED THIS 21ST FEBRUARY 2025