BIRKDALE ENERGY LIMITED

(Company Number 13285458)

Registered office: 45a High Street, Dormansland, Lingfield, England, RH7 6PU

Principal trading address: 45a High Street, Dormansland, Lingfield, England, RH7 6PU

At a General Meeting of the company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, on 19 June 2025, at 12.45 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com or telephone 01383 628800.

Robert Speirs, Chair

19 June 2025

Ag DK32033