SCOTTISHPOWER RENEWABLES (UK ASSETS) LIMITED

Company Number: SC587734

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

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 22 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, 7-11 Melville Street, Edinburgh, EH3 7PE, (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: Tel: 0131 220 2203.

Lindsay McQuade , Director

25 June 2021

Ag FH32211