MANDARA ENERGY LIMITED

(Company Number 07452831)

Registered office: BE Offices, 45 Beech Street, London EC2Y 8AD to be changed to c/o FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ

Principal trading address: BE Offices, 45 Beech Street, London EC2Y 8AD

At a General Meeting of the above named Company duly convened and held at BE Offices, 45 Beech Street, London EC2Y 8AD on 1 February 2024 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gareth Rutt Morris (IP No. 9424) and Jonathan Dunn (IP No. 25150) both of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.

For further details contact: The Joint Liquidators, Tel: 0117 203 3700. Alternative contact: Susan Evans

Gareth Rutt Morris, Joint Liquidator

1 February 2024

Ag NJ110150