FUEL EFFICIENCY PRODUCTS LIMITED

(Company Number NI016362)

At a General Meeting of the members of the above named company, duly convened and held at Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 2 March 2021 at 10.30am the following Special and Ordinary Resolution was duly passed:

Special Resolution

“That the Company be voluntary wound up.”

Ordinary Resolution

“That Gareth Latimer and Ian Davison of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed Joint Liquidator for the purpose of the winding up.

By Order of the Board

Ian Collim, Director