FENLAND GREEN POWER CO-OPERATIVE LIMITED

(Company Number IP29824R)

Registered office: C/O 340 Deansgate, Manchester, M3 4LY

Principal trading address: (Formerly) Unit 33, Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow-in-Furness, LA14 2PN

At a General Meeting of the members of Fenland Green Power Co-operative Limited held on 17 February 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternative enquiries can be made to Seb Wharton by email at seb.wharton@begbies-traynor.com or by telephone on 0161 837 1700.

Jan Mellmann, Chair

17 February 2018

Ag RF111322