SILVATHERM ENERGY LTD

(Company Number 08734427)

Registered office: Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE

Principal trading address: Ontario Works, Pontyfelin Road, Pontypool, Gwent, NP4 0DQ

At a General Meeting of the above named Company duly convened and held at Jewells, Hemyock, Cullompton, Devon EX15 3PX on 24 August 2020, the following resolutions were duly passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Paul William Harding (IP No. 6310) of tri Group, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire, SY2 5DE be appointed Liquidator of the Company for the purposes of the winding-up."

Further details contact: Emma Louise Costello, Email: emma.costello@trigroup.org or Tel: 01743 233603

Glyn Martin Brooke, Chair

16 September 2020

Ag WG61081