NE ENERGY SOLUTIONS LTD

(Company Number 13868771)

Registered office: 1 Lysander Close, Redcar, TS11 6NN in the process of being changed to 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX

Principal trading address: 1 Lysander Close, Redcar, TS11 6NN

At a General Meeting of the above named Company duly convened and held at 10.30 am on 27 March 2025 at FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn James Pullin (IP No. 15530) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Rahat Rahman.

David Antony Willis, Joint Liquidator

27 March 2025

Ag AK124018