VERUS ENERGY BOLTZMANN PROJECT CO LIMITED

(Company Number 10098089)

Registered office: c/o RJS Solicitors, G4-G5 Bellringer, Trentham Business Quarter, Stoke On Trent, Staffordshire ST4 8GB

Principal trading address: c/o RJS Solicitors, G4-G5 Bellringer, Trentham Business Quarter, Stoke On Trent, Staffordshire ST4 8GB

Notice is hereby given that the following resolutions were passed on 5 February 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Joph Young (IP No. 20290) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Ben Bardsley.

David Hampton Diracles, Director

5 February 2025

Ag ZJ111395