REPSOL UK LIMITED

Company Number: SC522565

Registered office: Atria One,144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: Pinsent Masons LLP, 13 Queen's Road, Aberdeen, AB15 4YL

The following written resolutions were passed on 08 October 2024, by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Matthew Coomber, of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Derek Neil Hyslop, of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, (IP Nos: 24430 and 9970) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: +44 13 1460 2310. Alternative contact: Rhiannon Leighton.

Ferdinando Rigardo , Director

18 October 2024

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