TALICK FUELS LIMITED

(Company Number 11141952)

Previous Name of Company: Talick Fuels Limited Limited; Green Power Fuels Limited

Registered office: Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW

Principal trading address: (Formerly) Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW

At a General Meeting of the members of the above named Company, duly convened and held at Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW on 17 February 2023, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Gabrielle Whatmore by email at Gabrielle.Whatmore@btguk.com or by telephone on 020 7516 1558.

James Charles Craig Boyce, Chair

17 February 2023

Ag ZH113078