GLOW ENERGY GROUP LTD

(Company Number 10660202)

Registered office: 526 Fleet Lane, St Helens, WA9 2NB

Principal trading address: N/A

At a meeting of the Members of the above named company held on 29 June 2023 at 526 Fleet Lane, St Helens, Merseyside, WA9 2NB as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by them."

For further details contact: The Liquidator, Tel: 0161 694 9955. Alternative contact: Anna Salitra.

Melanie Burns, Chair

29 June 2023

Ag DJ33101