ENERGY TECHNOLOGIES INSTITUTE LIMITED

(Company Number 06420033)

Registered office: Suite 1, 3rd Floor, 11-12 St. James’S Square, London, SW1Y 4LB

By written resolution of the sole Member of the above-named company passed on 21 November 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 21 November 2019. Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at emma.cray@pwc.com or Joanne.Ridley@pwc.com.

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.