ENERGY DYNAMICS LTD

(Company Number 12672517)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Principal trading address: c/o 87a Ellis Road, Crowthorne, RG45 6PJ (Previous registered office)

At a General Meeting of the Members of the above named Company, duly convened and held at 87a Ellis Road, Crowthorne, RG45 6PJ at 9.40 am on 19 October 2023, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and Paul Ellison (IP No. 7254) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 479090.

Julie Therese Arnold, Chair

19 October 2023

Ag HJ72139