ENERGI MINE LIMITED

(Company Number 10491866)

Registered office: Ashton Old Baths, Stamford Street West, Ashton Under Lyne, OL6 7FW

Principal trading address: Ashton Old Baths, Stamford Street West, Ashton Under Lyne, OL6 7FW

Notice is hereby given that the following resolutions were passed on 16 March 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Daniel Taylor, Email: corporate@fortisinsolvency.co.uk. Alternative contact: Matthew Bannon.

Omar Rahim, Director

16 March 2020

Ag QG122264