AM ENERGY GROUP LIMITED

(Company Number: 11505483)

trading as AM ENERGY GROUP LIMITED

Registered Office: 107 Blackburn Street, Radcliffe, Manchester M26 3WQ

Principal Trading Address: 107 Blackburn Street, Radcliffe, Manchester M26 3WQ

Nature of Business: Trade of electricity

At a General Meeting of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Wednesday 16 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up.

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

MUHAMMAD ADIL, Chairman

Monday 21 February 2022