EPS COMMISSIONING LIMITED

(Company Number 05375743)

Registered office: 6-7 Ground Floor Connies House, Rhymney Riverbridge Road, Cardiff, CF23 9AF

Principal trading address: 6-7 Ground Floor, Connies Hse, Rhymney Riverbridge Road, Cardiff, CF23 9AF

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 20/03/2025 at 2:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk, Tel: 01633 214712

Mark Lewis - Director

Dated this 20th day of March 2025