ARC ENERGY RESOURCES LIMITED

(Company Number 02894008)

Registered office: Unit 12 Eastington Industrial Estate, Meadow Mill, Stonehouse, GL10 3RZ

Principal trading address: Unit 12 Eastington Industrial Estate, Meadow Mill, Stonehouse, GL10 3RZ

Notice is hereby given that the following resolutions were passed on 16 March 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Steve Elliott (IP No. 11110) of Monahans, Hermes House, Fire Fly Avenue, Swindon, SN2 2GA be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: Steve Elliott, Tel: 01793 818300. Alternative contact: Paul Beecham

Alan Edward Robinson, Director

21 March 2023

Ag AJ122500