NOMAD ENERGY LIMITED

(Members Voluntary Winding-up)

The Isle of Man Companies Act, 1931

Meetings of Contributories and Creditors

Notice is hereby given that an Extraordinary General Meeting of Shareholders followed by a Meeting of Creditors of the above-named Company will be held at Quayside Services Limited, Castletown, Isle of Man, IM9 1AS on the 18 October 2022, at 10:00 and 11:00 respectively for the purpose of having a full statement of the position of the Company’s affairs, together with a list of Creditors and an estimated amount of their claim, laid before them and for the purpose, if thought fit, resolving that the company be wound up by creditors’ voluntary liquidation and if thought fit, resolving that Gordon Wilson be appointed, and if thought fit, resolving not to appoint a Committee of Inspection. Proxies to be used at the Meeting must be lodged at 6th Floor, Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle of Man not later than 4pm on the 17 October 2022 by post or email to office@gwc.im. Notices have been sent to all known Shareholders and Creditors.

If you believe that you are a Shareholder or Creditor of the above-named Company and have not received notice, please Gordon Wilson & Co. Ltd at the above address.

Ciaran Lawlor

Director

15 September 2022