QILA BIOGAS LIMITED

(Company Number 09922318)

Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE

Principal trading address: (Formerly) Victoria House, 49 Clarendon Road, Watford, WD17 1HP

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, (Qila Energy) 17 Carlton House Terrace, Pall Mall, London, SW1Y 5HA on 30 May 2019 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 Jonathan James Beard (IP No. 9552) of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE and Gary Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Marc Norman by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

R Jones, Chair

30 May 2019

Ag HG30376