ENERGY LAW CONSULTING LIMITED

(Company Number 08297371)

Registered office: Acre House, 11/15 WIlliam Road, London, NW1 3ER

Principal trading address: 46 Sheffield Terrace, London, W8 7NA

At a General Meeting of the Company duly convened and held at 46 Sheffield Terrace, London, W8 7NA on 2 October 2023 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Samuel Henry Dunkley, Director

2 October 2023

Ag HJ71232