ENVIROQ ASSET MANAGEMENT LTD

(Company Number 12421667)

Registered office: Cudworth Lodge Partridge Lane, Newdigate, Dorking, RH5 5EE

Principal trading address: Cudworth Lodge Partridge Lane, Newdigate, Dorking, RH5 5EE

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 4 March 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Lucas Hammond, Tel: 01908 087 220 or Email: cvlteam@opusllp.com.

John McKenzie Sage, Chair

4 March 2025

Ag AK120979