LOCIN ENERGY LIMITED

(Company Number 08124891)

Registered office: C/O WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: 94 Arthur Road, London, SW19 7DT

The following written resolutions were passed as a Special Resolution and an Ordinary Resolution respectively on 27 August 2025:

"That the Company be wound up voluntarily and that Dermot Brendan Coakley (IP No. 6824) and Svetlana Chan (IP No. 16850) both of WSM Marks Bloom LLP, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up."

For further details contact: The Joint Liquidators, Tel: 01483 405160, Email: guildford@wsm.co.uk. Alternative contact: Adam Law, Email: adam.law@wsm.co.uk, Tel: 01483 405160.

Peter William Nicol, Director

27 August 2025

Ag FK52626