H2 ENERGY LIMITED

(In Liquidation)

(Company Number NI612463)

NOTICE OF ANNUAL MEETINGS OF THE COMPANY AND ITS CREDITORS

Notice is hereby given, pursuant Section 91 of The Insolvency (Northern Ireland) Order 1989, that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at 110 Cannon Street, London EC4N 6EU on 21 June 2024 at 10.00 am and 10.15 am respectively, for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company.

Proxies for use at either of the meetings must be lodged at 2nd Floor, 110 Cannon Street, London EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings.

Dated: 21 May 2024

Miles Needham

Joint Liquidator