Resolutions for Winding-up

INSOLVENCY ACT 19862024-04-102024-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk460471064371

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

ATN ENERGY LTD

(Company Number 11582744)

passed

10 April 2024

At a General Meeting of members of the said company held via conference call on 10 April 2024 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Mirza Nusrat Hussain - Chair