BOYLE ENERGY LIMITED

Company Number: SC574517

Registered office: UNIT 9 SCOTWAY CENTRE, NEWTON VILLAGE, EH22 1SP

Principal trading address: UNIT 9 SCOTWAY CENTRE, NEWTON VILLAGE, EH22 1SP

PASSED: 20 AUGUST 2024

At a General Meeting of the Members of the above named company, duly convened and held at 86A George Street, Edinburgh, EH2 3BU on 20 August 2024 at 9.15am the following Special Resolution was duly passed:

'That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolutions were duly passed:

"That Craig Morrison, (IP No. 29450) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, 86A George Street, Edinburgh, EH2 3BU and Peter Charalambous (IP No. 20512) Licensed Insolvency Practitioner, of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, London, N20 0RA be appointed liquidators for the purposes of such winding up".

"The meeting approved a payment of £10,000 (excluding VAT) to be made to Quantuma Advisory Limited and Kallis Insolvency Practitioners as an expense of the Liquidation in respect of lime costs and expenses incurred with the preparing a Statement of Affairs, convening a meeting of the Company's members, and seeking a decision from the creditors on the appointment''.

For further details contact susan.mcarthur@quantuma.com or telephone 0131 659 9965

Callum Graeme Boyle

Chair of the Meeting

20 August 2024