CROSS-FLOW ENERGY COMPANY LIMITED

(Company Number 06348926 )

Registered office: Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

Principal trading address: Baglan Bay Innovation Centre, Central Avenue, Port Talbot, West Glamorgan, Wales, SA12 7AX

Notice is hereby given that the following resolutions were passed on 8 July 2024, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact the Joint Liquidators, Tel: 03309 129349. Alternative contact: Jonah Sutton, Email: JSutton@menzies.co.uk.

Edward Nicholson, Director

8 July 2024

Ag SJ41535