SCIROCCO ENERGY LIMITED

(Company Number 05542880)

Previous Name of Company: Scirocco Energy plc

Registered office: 1 Park Row, Leeds, LS1 5AB in the process of being changed to c/o FRP Advisory Trading Limited (Edinburgh Office), 110 Cannon Street, London, EC4N 6EU

Principal trading address: c/o 1 Park Row, Leeds, LS1 5AB

At a General Meeting of the above named Company duly convened and held at the offices of Buchanan Communications, 107 Cheapside, London, EC2V 6DN on 10 July 2024, at 10.00 am, the following Resolutions were passed as a Special Resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Chad Griffin (IP No. 9528) and Callum Angus Carmichael (IP No. 27190) both of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be and are hereby appointed joint liquidators for the purposes of such winding up.”

Further details contact: Joint Liquidators, Tel: 0330 055 5481. Alternative contact: Allison Shand.

Chad Griffin, Joint Liquidator

10 July 2024

Ag SJ41621