UK ECO HUB LTD

(Company Number 12248287)

Registered office: 26 Mandale Business Park, Wallsend Road, North Shields, NE29 7FN in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS

Principal trading address: 26 Mandale Business Park, Wallsend Road, North Shields, NE29 7FN

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS, on 9 April 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and Ordinary resolution:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0191 605 3737, Email: cp.newcastle@frpadvisory.com. Alternative contact: Kelly Allison.

Steven Scott, Chair

9 April 2025

Ag BK11618