CATHCART ENERGY HOLDINGS LIMITED

Company Number: SC665912

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

Principal trading address: Admore 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 12.00 noon, 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.”

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

Gordon Kaye , Chair

12 March 2025

Ag AK121730