ALL ENERGY SOLUTIONS LTD

(Company Number 13685743)

Registered office: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

At a General Meeting of the above named Company duly convened and held at 9.45 am on 27 April 2023, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.Barron@parkerandrews.co.uk, Tel: 01603 284284

Jamie Rennie, Chair

27 April 2023

Ag CJ20181