P&L ENERGY LIMITED

(Company Number 10593745)

Registered office: 27 Troon Way, Colwyn Bay, Wales, LL29 6AP

Principal trading address: 27 Troon Way, Colwyn Bay, Wales, LL29 6AP

At a General Meeting of the members of the above named Company, duly convened and held at 27 Troon Way, Colwyn Bay, Wales, LL29 6AP on 19 January 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Philip Usher, Chair

19 January 2022

Ag MH101362