G2 ENERGY LIMITED

(Company Number 05840192)

Registered office: Olney Office Park, 1 Osier Way, Olney, Bucks, MK46 5FP

Principal trading address: Olney Office Park, 1 Osier Way, Olney, Bucks, MK46 5FP

Notice is hereby given that the following resolutions were passed on 3 July 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lee Manning (IP No. 6477) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed Joint Liquidators of the Company and they be authorised to act either jointly or separately”.

Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Mohamed Islam

Kelvin Ruck, Director

3 July 2023

Ag EJ41320