S.P.S ENERGY LIMITED

(Company Number 09366926)

Registered office: 1 Sovereign Business Park, Willis Way, Poole, BH15 3TB

Principal trading address: N/A

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 21 March 2025 at 11.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Leon O'Neill, Chair

21 March 2025

Ag AK124053