ONE ENERGY UK (GROUP) LTD

Company Number: SC617545

Registered office: 11 Somerset Place, Glasgow, G3 7JT

Principal trading address: TRADING ADDRESS: Unit 15, Ellismuir House, Ellismuir Way, Uddingston, Glasgow G71 5PW

30 SEPTEMBER 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same. and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 28X be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 30 September 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

James Stuart Coleman

Geraldine Rowatt

Date 30 September 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552