ECLIPSE ENERGY NORTH LIMITED

(Company Number 10683955)

Registered office: Unit G Ridings Business Park, Hopwood Lane, Halifax, HX1 3TT in the process of being changed to Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle-upon-Tyne NE3 3LS

Principal trading address: Unit G Ridings Business Park, Hopwood Lane, Halifax, HX1 3TT

At a General Meeting of the above-named Company, duly convened and held at Suite 5, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 24 September 2025 at 3.00 pm, the following resolutions were passed as a Special resolution and as Ordinary resolutions:

"That the Company be wound up voluntarily and that Shaun Hudson (IP No. 31192) of FRP Advisory Trading Limited, Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS and Mark Hodgett (IP No. 24990) of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: Shaun Hudson, Tel: 0191 605 3737, Email: shaun.hudson@frpadvisory.com or Mark Hodgett, Tel: 0113 831 3555, Email: mark.hodgett@frpadvisory.com. Alternative contact: Martin Madgwick.

Mark Anthony Bannister, Chair

24 September 2025

Ag GK62853