POWER PROJECT ADVISORS LTD

(Company Number 08798100)

Registered office: Brook Cottage, Hepscott, Morpeth, Northumberland, NE61 6LL in process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Principal trading address: Brook Cottage, Hepscott, Morpeth, Northumberland, NE61 6LL

At a General Meeting of the above named Company duly convened and held at Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS on 13 March 2026 at 1.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Antonya Allison (IP No. 23270) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0191 605 3737. Alternative contact: Kimberley Sizer.

Antonya Allison, Joint Liquidator

13 March 2026

Ag NK121901