MY CLEAN ENERGY LTD

(Company Number 15806498)

Registered office: Unit 6 Three Point Business Park, Charles Lane, Rossendale BB4 5EH

Principal trading address: Unit 6 Three Point Business Park, Charles Lane, Rossendale BB4 5EH

A virtual meeting of the creditors of My Clean Energy Ltd is to take place for the purpose of considering decisions concerning the following matters:

1. That creditors decide on the nomination of a Liquidator. It is proposed that Fiona Grant and Kelly Burton of FRP Advisory Trading Limited, be appointed Joint Liquidators and that any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time.

2. That the basis of the Liquidators’ remuneration be fixed by reference to the time properly given by the office-holder and the office-holder's staff in attending to matters arising in the liquidation, as detailed in the fees estimate / information provided to creditors.

3. That the Joint Liquidators be authorised to act jointly and severally in the Liquidation.

4. That a creditors' committee is not established.

Date and time of Creditors’ Meeting: 31 March 2026 at 11.15 am. Venue of Creditors’ Meeting: Microsoft Teams. Virtual meeting access details: Please use contact details below to request access details for the virtual meeting

To be entitled to vote proofs must be submitted by 4pm on the business day preceding the meeting to: Joanne Hoyland of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Names and address of nominated Liquidators: Fiona Grant (IP No. 9444) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: The nominated Liquidators, Tel: 0114 349 1389, Email: joanne.hoyland@frpadvisory.com. Alternative contact: Joanne Hoyland.

Phil Murray, Director/Convener

18 March 2026

Ag NK122445