POWER BY BRITISHVOLT PROPERTIES LIMITED

(Company Number 13123337)

Previous Name of Company: POWER BY BV PROPERTIES LIMITED

Registered office: 27 Old Gloucester Street, London, England, WC1N 3AX

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 30 July 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Jagger (IP No. 22838) and Cameron Gunn (IP No. 9362) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed Joint Liquidators of Power By Britishvolt Properties Limited, and that they be authorised to act either jointly or separately.”

Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Jack Robinson.

Michael Cooke, Director

30 July 2024

Ag SJ43531