LAKE DISTRICT BIOGAS LIMITED

(In Administration)

Company Voluntary Arrangement

Trading Name: Lake District Biogas

SC491828

Registered office: McLay, McAlister & McGibbon LLP, 145 St. Vincent Street, Glasgow, Scotland G2 5JF

Principal trading address: Lake District Creamery, Station Road, Aspatria, Wigton, Cumbria CA7 2AR

Court: In the Court of Session: No. P47/19

Notice is hereby given that the following decisions are proposed by Paul Appleton and Paul Cooper in their capacity as Joint Nominees ("the Convener") of the CVA proposal as decisions to be made by the Company's creditors by written correspondence:

1 . "That the Proposal for a Company Voluntary Arrangement, which includes the appointment of Paul Appleton and Paul Cooper, of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE as Joint Supervisors of the CVA be approved";

2. That if the CVA is approved with Paul Appleton and Paul Cooper being appointed as Joint Supervisors of the CVA, that any of the functions, powers and duties of a Supervisor of the CVA can be exercised individually or by the two of them acting jointly; and

3. "Whether a creditors' committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors' wish to nominate for membership of the committee."

The Creditors' Decision Procedure will be on 8 January 2020 ("the Decision Date"). Details of the decision including the Voting Form were sent to all known creditors on 20 December 2019.

Any persons wishing to participate/vote in the above Creditors' Decision Procedure should submit their duly completed Voting Form to David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE on or before the Decision Date. To entitle you to vote in the above Decision Procedure, a completed Statement of Claim must be provided if you have not already lodged one.

Officeholders' Names, IP numbers, firm names: Office holder details: Paul Appleton and Paul Cooper, Joint Administrators, (IP Nos 8883 and 15452) both of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE.

Date of Office-Holders' Appointment: 21 January 2019

Further contact details: 020 7400 7900

Optional alternative contact name: David Marks