APT SUSTAINABLE ENERGY LIMITED

(Company Number 06165915 )

Registered office: Training Conference Centre, South Road, Speke, Liverpool, L24 9PZ

Principal trading address: Training Conference Centre, South Road, Speke, Liverpool, L24 9PZ

At a Special Meeting of the Shareholders of the above named company, duly convened and held at 11.45am on 17 September 2024 at 29 New Walk, Leicester, LE1 6TE (via Zoom), the following special and ordinary resolutions were duly passed:

"That the company be wound up voluntarily and that John Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed as Liquidator for the purposes of winding up the company."

Further details contact: Lynda Butcher, mail@harlowinsolvency.co.uk Tel: 0116 275 5021

Austin Dunne, Director

17 September 2024

Ag UJ62225