ROLLS-ROYCE PLACEMENTS LIMITED

(Company Number 04959288)

ROLLS-ROYCE FINANCE COMPANY LIMITED

(Company Number 04339473)

NEI POWER PROJECTS LIMITED

(Company Number 01343303)

Previous Name of Company: NEI Projects Limited

Registered office: (All of) Kings Place, 90 York Way, London, N1 9FX

Principal trading address: (All of) Kings Place, 90 York Way, London, N1 9FX

Notice is hereby given that on 23 December 2025, the following written resolutions were duly passed as special and ordinary resolutions:

"That the Companies be wound up voluntarily and that Peter Allen (IP No. 9743) and Yvonne Loughran (IP No. 31294) both of Deloitte (NI) Limited, The Ewart, 3 Bedford Square, Belfast, BT2 7EP be and are hereby appointed Joint Liquidators of the companies.”

For further details contact: Roisin McCrory, Tel: 02895 923620 or Email: rmccrory@deloitte.ie.

Leah Worthy, Chair

18 December 2025

Ag LK100106