EVCOTT LIMITED

(Company Number 04268705)

Registered office: Unit 14a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND

Principal trading address: Unit 14a Gainsborough Trading Estate, Rufford Road, Stourbridge, DY9 7ND

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 9 April 2025 at 10.30 am the following resolutions were passed as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Chris Townsend on 0121 236 6001 or by email at chris.townsend@butcher-woods.co.uk

Warren David Evans, Director

9 April 2025

Ag BK11669