CATHCART ASSOCIATES ENERGY LIMITED

Company Number: SC460277

Registered office: Ardmore House, 40 George Street, Edinburgh, EH2 2LE

Principal trading address: Ardmore House, 40 George Street, Edinburgh, EH2 2LE

At a General Meeting of the above-named company duly convened and held at 40 George Street, Edinburgh, EH2 2LE, on 12 March 2025, at 11.50 am, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 40 George Street, Edinburgh, EH2 2LE, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Heather Thompson, email: corporate@thomsoncooper.com or Tel: 01383 628800

Luke Jeremy Charles Westendarp , Chair

12 March 2025

Ag AK121718