GE-AET LIMITED

(Company Number 07665265)

Trading Name: Globe Energy

Registered office: Oakridge Herons Lea, Copthorne, Crawley, RH10 3HE in process of getting changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 23 January 2024 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them”.

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com Tel: 01277 503333.

David Mervyn Jones, Chair

7 February 2024

Ag NJ110720