REDDITCH PEAKING POWER LIMITED

(Company Number 12404874)

Registered office: 165-169 Great Portland Street, London W1W 5PF

Principal trading address: 165-169 Great Portland Street, London W1W 5PF

At a General Meeting of the company duly convened and held at 6 Corrennie Drive, Edinburgh, EH10 6EQ on 7 August 2023 at 4.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com or telephone 01383 628800.

David Anderson Forsyth Collier, Chair

7 August 2023

Ag FJ50879