SHIRE OAK ENERGY LIMITED

(Company Number 08100687)

Registered office: Epsilon House The Square, Brockworth, Gloucester, GL3 4AD

Principal trading address: Epsilon House The Square, Brockworth, Gloucester, GL3 4AD

At a general meeting of the above named Company, duly convened and held at 4.00 pm on 9 February 2024 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: The Joint Liquidators, Tel: 0118 997 7346.

Mark Christopher Shorrock, Chair

9 February 2024

Ag NJ111194