FENIX CARBON LTD

(Company Number 13417787)

Registered office: Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES

Principal trading address: Profile West Suite 2, First Floor, 950 Great West Road, Brentford, TW8 9ES

At a General Meeting of the Company duly convened and held virtually at FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU on 20 December 2023, at 11.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

For further details contact: The Joint Liquidators, Email: ryan.spinks@frpadvisory.com. Alternative contact: Ryan Spinks

Geoffrey Paul Rowley, Joint Liquidator

20 December 2023

Ag MJ100103