ERM REGULATORY SERVICES LIMITED

(Company Number 10054379)

ELEMENT ENERGY LIMITED

(Company Number 04646003)

E4TECH (UK) LTD

(Company Number 04142898)

Registered office: (All) Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: (All) 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

On 1 February 2024 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 0207 951 6477. Alternative contact: Melanie Hellmuth.

For and on behalf of the, Director

1 February 2024

Ag NJ110895