EXERGY SOLUTIONS LIMITED

(Company Number 13532972)

Registered office: 2.18 Trafford House, Chester Road, Old Trafford, Stretford, Manchester M32 0RS

Principal trading address: 2.18 Trafford House, Chester Road, Old Trafford, Stretford, Manchester M32 0RS

At a General Meeting of the Members of the above-named Company, duly convened and held at BTG Begbies Traynor (Central). No1 Old Hall Street, Liverpool L3 9HF on 4 June 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Stephen Berry (IP No. 9605) both of BTG Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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.”

Any person who requires further information may contact Sam Shaw by e-mail at Sam.Shaw@btguk.com or by telephone on 0151 227 4010.

Mike Musil, Chair

4 June 2026

Ag RK31332