EVANTEQ ENERGY LIMITED

Company Number: SC301866

Registered office: Thistle House, 2nd Floor, Aberdeen, AB10 1XD

Principal trading address: N/A

Written Resolutions were passed on 01 March 2022, pursuant to the provisions of the Companies Act 2006 as a Special resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Louise Lawlor, Tel: 0141 222 2230, Email: louise.lawlor@btguk.com

Fraser Evans , Director

11 March 2022

Ag OH121340