BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

(Company Number 04958128 )

Registered office: Ernst & Young LLP, One Colmore Square, Birmingham, B4 6HQ

Principal trading address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

On 20 June 2024 the following written resolutions were passed by the shareholder of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Philip Heddell (IP No. 27250) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon

Alastair Colin Hall, Director

20 June 2024

Ag RJ32339