Resolutions for Winding-up

City and County of the City of LondonManchesterEC2M 7EA51.517327-0.08591EC3M 7AF51.513389-0.081521M1 4PB53.477101-2.242613Companies Act 20062025-09-262025-09-292025-10-02TSO (The Stationery Office), customer.services@thegazette.co.uk497255664864

CARINA RENEWABLE LIMITED

(Company Number 08532816)

Registered office: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Principal trading address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 26 September 2025 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Lucy Heintz, Director

Date of Appointment: 26 September 2025

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London, EC2M 7EA. Telephone: 020 7184 4300.

For further information contact Aamirah M Patel at the offices of Grant Thornton UK Advisory & Tax LLP on 0161 953 6332, or Aamirah.M.Patel@uk.gt.com.

29 September 2025