GREEN POWER RESERVES LTD

(Company Number 13985992)

Registered office: 152 Buckingham Palace Road, London, SW1W 9TR in process of being changed to FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

Principal trading address: N/A

The following written resolutions were passed on 21 November 2025 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Graham Smith (IP No. 27710) and Callum Angus Carmichael (IP No. 27190) both of FRP Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Cp.aberdeen@frpadvisory.com, Tel: 0330 055 5455. Alternative contact: Courtney Cormack.

Graham Smith, Joint Liquidator

9 December 2025

Ag KK91077