FULCRUM SMART METERING LTD

(Company Number 11533789)

Registered office: 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH

Principal trading address: (Formerly) 2 Europa View, Sheffield Business Park, Sheffield, S9 1XH

At a General Meeting of the members of the above named Company held on 17 July 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Nicholas Edward Reed (IP No. 008639) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP, Floor 2, 10 Wellington Place, Leeds, LS1 4AP be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Matthew Fenwick who can be contacted either by telephone on 0113 244 0044 by email at Matthew.Fenwick@btguk.com.

Jonathan Jager, Director

17 July 2025

Ag EK41967