Resolutions for Winding-up

City and County of the City of LondonEC4N 6EU51.511087-0.0881752024-12-132025-07-152025-07-162025-07-17TSO (The Stationery Office), customer.services@thegazette.co.uk492729864798

BIOMASS UK NO. 2 LIMITED

(Company Number 09847089 )

Trading Name: Biomass UK No.2

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: David Davies Road, Port of Barry, Vale of Glamorgan

Notice is hereby given that the following resolutions were passed on 13 December 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Simon Baggs (IP No. 29950) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com. Alternative contact: Edward Gordon, Email: Edward.Gordon@frpadvisory.com

Darryl Murphy, as authorised signatory on behalf of Aviva Investors Infrastructure Income No.3 Limited

15 July 2025

Ag EK41557