ENERGY STRATEGY AND POLICY CONSULTING LIMITED

(Company Number 06615868)

Trading Name: ESP Consulting

Registered office: 119 Blackborough Road, Reigate, RH2 7DA to be changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 119 Blackborough Road, Reigate, RH2 7DA

At a General Meeting of the above named Company duly convened and held at 4.30 pm on 24 November 2025 at 119 Blackborough Road, Reigate, RH2 7DA the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Olivia Barker (IP No. 30232) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton.

Andrew Chattrabhuti, Chair

24 November 2025

Ag KK90278