QERB ENERGY LTD

(Company Number 09611093)

Registered office: 28b Estover Close, Plymouth, PL6 7PL

Principal trading address: 28b Estover Close, Plymouth, PL6 7PL

At a general meeting of the above-named Company, duly convened, and held at the offices of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 30 September 2022 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE and Stephen Lancaster (IP No. 13910) of Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M26 2JS be and is hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Ellie Mae, Email: ellie@braileyhicks.co.uk or Tel: 01752 914414

Ryan Elsey, Chair

30 September 2022

Ag VH70569