CHESTON ROAD ENERGY CENTRE LIMITED

(Company Number 11685872)

Registered office: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD

Principal trading address: Land at Cheston Road, Birmingham, B7 5EA

Notice is hereby given that at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester, M3 3JZ via video conference on 16 February 2021 at 4.15 pm, the following Special Resolution and Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402) and James Fish (IP No. 021390) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: Ashley Horsfall, Email: ashley.horsfall@cowgills.co.uk.

Mehal Shah, Director

25 February 2021

Ag BH112464