ACTION ENERGY LTD

(Company Number 09936498)

Registered office: 13 Rossall Road, Thornton Cleveleys, Lancashire, FY5 1AP

Principal trading address: 2 Croft Court, Plumpton Close, Blackpool, FY4 5PR

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW on 27 January 2023 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite 1A, Sovereign House, Bramhall, Cheshire SK7 1AW be appointed Liquidator of the Company."

Further details contact: The Liquidator, Email: info@parkerwalsh.co.uk, Tel: 0161 546 8143

Christopher Murphy, Director

27 January 2023

Ag ZH110285