BLUE SKIES ENERGY RESOURCES LIMITED

Company Number: SC166127

Registered office: Unit 9 Aboyne Business Centre, Huntly Road, Aboyne, Aberdeenshire, Scotland, AB34 5HE in the process of being changed to c/o FRP Advisory Trading Limited, Suite B, 4th Floor Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: Unit 9 Aboyne Business Centre, Huntly Road, Aboyne, Aberdeenshire, Scotland, AB34 5HE

At a General Meeting of the above named Company duly convened and held at Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, on 12 March 2025, at 10.45 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA and Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0330 055 5494. Alternative contact: Louise Childs.

Graham Smith , Joint Liquidator

12 March 2025

Ag AK122448