XCEL POWER LIMITED

(Company Number 09320198)

Trading Name: Xcel Energy

Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF Previous Registered Office 11 Longley Lane, Spondon, Derby, DE21 7AT

Principal trading address: 11 Longley Lane, Spondon, Derby, DE21 7AT

At a General Meeting of the above-named Company, duly convened and held on 25 March 2022 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF, be appointed Joint Liquidators of the Company

The Liquidators act jointly and severally.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF.

For further details contact Clare Raven on 0115 871 2940