Resolutions for Winding-up

SouthwarkCity of EdinburghEH3 8EX55.945892-3.208381EH3 9WJ55.947586-3.206945SE1 2AF51.505336-0.0812692023-10-062023-10-192023-10-20TSO (The Stationery Office), customer.services@thegazette.co.uk446748628875

GREEN INVESTMENT GROUP MANAGEMENT LIMITED

Company Number: SC460459

Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Principal trading address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

The following written resolutions were passed on 06 October 2023, by the shareholder of the company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Matthew Coomber and Richard Barker, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 24430 and 17150) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contact: Jack Park.

Philip Hogan , Director

06 October 2023

Ag HJ71836