TEAM ENERGY DEVELOPMENT LIMITED

Company Number: SC470046

Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Principal trading address: 5 South Charlotte Street, Edinburgh, EH2 4AN

At a General Meeting of the Company duly convened and held at Sandyway, Mill Lane, Leeds, LS17 9AN, on 21 March 2025, at 10.30 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, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact Heather Thompson, Email: corporate@thomsoncooper.com; Tel: 01383 628800

Gavin Mark Stacey , Chair

21 March 2025

Ag AK122911