CALON ENERGY (INVESTMENTS) LIMITED

(Company Number 08296576)

Previous Name of Company: MPF Investments Limited

Registered office: Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ

Principal trading address: Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ

At a general meeting of the above named Company, duly convened, and held via telephone conference at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 24 August 2021, at 4.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Anthony John Wright (IP No. 10870) and Alastair Rex Massey (IP No. 16890) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact:The Joint Liquidators, Email: cp.london@frpadvisory.com. Alternative contact: Charlie Trotman.

Gordon Ian Winston Parsons, Chair

24 August 2021

Ag HH52347