TIDAL LAGOON (SWANSEA BAY) PLC

(Company Number 08141301)

Previous Name of Company: Tidal Lagoon (Swansea Bay) Limited (12 Jul 2012 - 29 Jan 2013)

Registered office: c/o KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN (formerly c/o Epsilon House, The Square, Brockworth, Gloucester, GL3 4AD)

Principal trading address: c/o Epsilon House, The Square, Brockworth, Gloucester, GL3 4AD

At a General Meeting of the Members of the above named Company, duly convened and held at 10.00 am via Conference call on 14 May 2025, pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Ellison (IP No. 7254) and Rob Keyes (IP No. 008841) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Lee Lloyd, Email: Lee.lloyd@krecr.co.uk, Tel: 01189 977356.

James Edward Hall-Smith, Chair

14 May 2025

Ag CK21297