ENERGY UPSTREAM LTD

(Company Number 10550613)

Registered office: The Firs, London Road, Bracknell, Berkshire, RG12 9FR

Principal trading address: The Firs, London Road, Bracknell, Berkshire, RG12 9FR

At a general meeting of the members of the above named Company held on 2 December 2022, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 2965. Alternatively enquiries can be made to Charlene Haycock by e-mail at Charlene.Haycock@btguk.com or Tel: 0116 406 2968.

Catherine Jane Cortez, Chair

2 December 2022

Ag XH90610