COFATHEC ENERGY PFI LIMITED

(Company Number 04196022)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

COFATHEC ENERGY SERVICES LIMITED

(Company Number 04469600)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 3 September 2024 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Edward Peeke, Director

Date of Appointment: 3 September 2024

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

5 September 2024