Resolutions for Winding-up
ENI ENERGY GROUP MIDCO LIMITED
(Company Number 10684661)
Registered office: Ernst & Young LLP, 1 More London Place, London SE1 2AF
Principal trading address: Eni House, 10 Ebury Bridge Road, London SW1W 8PZ
On 27 April 2026 the following written resolutions were passed by the sole shareholder of the Company, as a special resolution and as an ordinary resolution respectively:
"That the Company be wound up voluntarily and that Matthew Coomber (IP No. 24430) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Further details contact: The Joint Liquidators, Tel: 020 7197 7282. Alternative contact: Ellie Emery.
Manfredi Giusto, Director
27 April 2026
Ag QK20033
