CP12 ENERGY LTD

(Company Number 10080594)

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY (Formerly) 359 Alexandra Road, Gateshead, England, NE8 4HY

Principal trading address: (Formerly) 359 Alexandra Road, Gateshead, England, NE8 4HY

Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 22 September 2025. Effective Date: 30th September 2025.

I, the undersigned, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Rionesa Svarca by email at ET-Team@btguk.com or by telephone on 020 8343 5900.

Ezriel Moscovitch, Chair

30 September 2025

Ag HK70219