ALPHA ENERGY DIRECT LTD.

(Company Number 06791679)

Registered office: Westminster House, Westminster Road, Macclesfield, SK10 1BX

Principal trading address: (Formerly) 44 Cariocca Business Park, Hellidon Close, Ardwick, M12 4AH

At a General Meeting of the Members of the above-named Company, duly convened and held at No 1 Old Hall Street, Liverpool, L3 9HF on 21 July 2022 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Ezekiel Hoque by email at Ezekiel.Hoque@btguk.com.

Ben Ikin, Chair

21 July 2022

Ag SH42595