SCOTTISHPOWER INVESTMENTS LIMITED

Company Number: SC155873

Registered office: 320 St Vincent Street, Glasgow, Scotland, G2 5AD

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 14 June 2021, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No: 9359) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Donald McNaught, Tel: 0141 222 5800

Scottish Power UK Plc , Shareholder

16 June 2021

Ag FH31355