NOMAD RENEWABLE ENERGY LIMITED

(Company Number 09842866)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston-upon-Thames KT1 4EQ

Principal trading address: 13 Orient Street, South Fremantle, 6162 WA, Australia

At a general meeting of the Company, duly convened and held on 16 December 2020, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Douglas John Pinteau of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston-upon-Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Douglas John Pinteau (IP number 19590) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ.

For further details contact Chris Radford on 020 8939 8240