SANCTUM-ENERGY LTD

Resolutions

Resolution • Form RESOLUTIONS

Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2026

Address • Form AD01

Registered office address changed from 41 Carrick Road Cumbernauld Glasgow G67 2SE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2026

Address • Form AD01

Appointment of Mr Andrew Paul Sidle as a director on 5 May 2026

Officers • Form AP01

Micro company accounts made up to 31 July 2025

Accounts • Form AA

Confirmation statement made on 11 April 2026 with updates

Confirmation statement • Form CS01

Termination of appointment of Doniver Austin Purse as a director on 12 December 2025

Officers • Form TM01

Termination of appointment of Andrew Paul Sidle as a director on 12 December 2025

Officers • Form TM01

Termination of appointment of Christopher Alan Kavanagh as a director on 12 December 2025

Officers • Form TM01

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 41 Carrick Road Cumbernauld Glasgow G67 2SE on 24 October 2025

Address • Form AD01

Appointment of Mr Doniver Austin Purse as a director on 2 October 2025

Officers • Form AP01

Appointment of Mr Christopher Alan Kavanagh as a director on 1 September 2025

Officers • Form AP01

Change of details for Mr Christian Ely as a person with significant control on 29 August 2025

Persons with significant control • Form PSC04

Cessation of Richard Kapelko as a person with significant control on 29 August 2025

Persons with significant control • Form PSC07

Termination of appointment of Richard Kapelko as a director on 29 August 2025

Officers • Form TM01