AC DAVIES COAL LIMITED

(Company Number 08601042)

Registered office: Hamilton House, 44 Hamilton Terrace, Milford Haven, SA73 3JP

Principal trading address: The Rope Walk, Hakin, Milford Haven SA73 3LW

At a meeting of the above named company duly convened and held on 22 April 2024, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Gareth Bishop and Helen Whitehouse of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Gareth Bishop and Helen Whitehouse as Joint Liquidators was confirmed at a Virtual Meeting of creditors on 22 April 2024.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Suzanna Needs on 03300 563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 22 April 2024

Jonathan Davies, Director