GLOBAL ENERGY DISTRIBUTION LIMITED

(Company Number 07422885)

Registered office: 320 Garratt Lane, London, SW18 4EJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 December 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Joseph Colley of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed liquidator of the Company for the purposes of the voluntary winding up.

Liquidator: Joseph Colley (IP number 21712) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

For further details contact Rbeales@mks.co.uk on 020 7566 4020 or at Rachel Beales

Date of Resolution: 17 December 2025

Jessica Kane, Director/Chairman