BIOMASS NORTH EAST LTD

(Company Number 08118152)

Registered office: Tower Buildings, 9 Oldgate, Northumberland, NE61 1PY

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 5 December 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) and Lynn Marshall (IP No. 9398) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or severally."

Further details contact: The Joint Liquidators, Tel: 0191 269 9820. Alternative contact: Lynn Marshall.

J B Armstrong, Chair

6 December 2019

Ag NG90523