RC POWER LIMITED

(Company Number 07111697)

Registered office: 320 Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: (Formerly) 26 Sutton Close, Houghton le Spring, DH4 7NB

At a General Meeting of the members of the above named company, duly convened and held at 26 Sutton Close, Houghton le Spring, DH4 7NB on 16 November 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Laura Kenna, Tel: 020 7538 2222.

Raymond Crocker, Director

16 November 2022

Ag WH82289