AGNEW ENERGY LTD

Company Number: SC677827

Registered office: 9 Cluny Meadows, Sauchen, Aberdeenshire, AB51 7JH 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: 9 Cluny Meadows, Sauchen, Aberdeenshire, B51 7JH

At a General Meeting of the above named Company duly convened and held at FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, on 06 June 2025, at 11.00 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 and Callum Angus Carmichael, both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA, (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 5482, Email: cp.edinburgh@frpadvisory.com. Alternative contact: Courtney Cormack.

Graham Smith , Joint Liquidator

06 June 2025

Ag DK31938