VECTOR 4 ENERGY LIMITED

Company Number: SC499151

Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Principal trading address: N/A

The following Written Resolutions of the sole member of Vector 4 Energy Limited were passed on 19 December 2022, as a Special resolution and an Ordinary Resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Donald McNaught, Tel: 0141 222 5800, Email: donald.mcnaught@jcca.co.uk Alternative contact: Callum Grant, Email: callum.grant@jcca.co.uk

Karyn MacKay , Sole Shareholder

20 December 2022

Ag XH92165