In the High Court of Justice, Chancery Division

Leeds District Registry No 871 of 2016

CLEAN ENERGY TRADING LIMITED

(Company Number 07427495)

Registered office: KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

Principal trading address: 34A Main Street, Garforth, Leeds LS25 1AA

NOTICE IS HEREBY GIVEN that a meeting of creditors of Clean Energy Trading Limited (the ‘Company’) is to be held at: KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA on Thursday 1 August 2019 at 12.00pm, for the purpose of considering and if thought fit approving the following proposed decisions:

Proposed decision (1)

That remuneration will be drawn by the Joint Administrators on the basis of time properly given by the Joint Administrators, and the various grades of their staff in accordance with the revised fees estimate and charge out rates included in the Joint Administrators’ progress report dated 18 April 2019.

Proposed decision (2)

That Howard Smith and David James Costley-Wood be discharged from liability in respect of any action as Joint Administrators upon the filing of the final receipts and payments account with the Registrar of Companies.

Proposed decision (3)

That the Company be placed into Creditors’ Voluntary Liquidation as soon as reasonably practicable, with Kevin Hellard and Michael Leeds of Grant Thornton UK LLP appointed as Joint Liquidators of the Company. If appointed Joint Liquidators, any action required or authorised under any enactment may be taken by them individually or together.

In order to be entitled to vote creditors must deliver proxies and proofs for the attention of Christopher Robinson to KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA by 16.00 on Wednesday 31 July 2019.

The conveners of the meeting are Howard Smith and David Costley-Wood, the Joint Administrators of the Company.

The meeting has been convened at the request of one or more creditors under section 246ZE(3) of the Insolvency Act 1986.

Office Holder Details: Howard Smith (IP number 9341) of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA and David Costley-Wood (IP number 9336) of KPMG LLP, 1 St Peter's Square, Manchester M2 3AE. Date of Appointment: 28 September 2016. Further information about this case is available from Christopher Robinson at the offices of KPMG LLP on 0113 231 3211.

Howard Smith and David Costley-Wood , Joint Administrators