SOLEC ENERGY SOLUTIONS LTD

(Company Number 07437770)

Registered office: C/O BMF Ltd, 248 Meanwood Road, Buslingthorpe Green Industrial Estate, Leeds, West Yorkshire LS7 2HZ

Principal trading address: C/O BMF Ltd, 248 Meanwood Road, Buslingthorpe Green Industrial Estate, Leeds, West Yorkshire LS7 2HZ

At a general meeting of the above-named company, duly convened, and held at 10.00 am on 13 November 2025 via Microsoft Teams, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Owen Marshall, Email: owen.marshall@opusllp.com, Tel: 0113 512 5020

Gaye Wilmot, Chair

13 November 2025

Ag JK81921