LANT POWER LIMITED

(Company Number 13098825 )

Registered office: 3 The Rickyard, Chalgrove, Oxford, Oxfordshire, OX44 7QU

Principal trading address: 3 The Rickyard, Chalgrove, Oxford, Oxfordshire, OX44 7QU

At a General Meeting of the members of the above named company, duly convened and held on 17 March 2025 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Grace Burton, Tel: 020 7538 2222.

Richard Paul Douglas Lant, Director

17 March 2025

Ag AK123454