GRINDLEY BIOGAS LIMITED

(Company Number 09931962)

Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

Principal trading address: Grindley Business Village, Grindley, Stafford, Staffordshire, ST18 0LR

Notice is hereby given that the following resolutions were passed on 30 April 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Alan Brian Coleman (IP No. 009402) and James Fish (IP No. 21390) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0161 608 0000. Alternative contact: Ashley Horsfall.

David Mott, on behalf of UK officer Ltd

30 April 2020

Ag SG20129