HARGASSNER BIOMASS LTD

(Company Number 12300538)

Trading Name: Hargassner Biomass Ltd

Registered office: Codex Absolute Middle Huntingford Office,Charfield, WottonUnder- Edge, GL12 8EY

Principal trading address: The Pin Mill, Ground Floor, New Street, Charfield, GL12 8ES

Sales and servicing of biomass boilers and spare parts

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

HARGASSNER BIOMASS LTD

The directors of the Company propose that the special resolutions and ordinary resolutions below be passed and therefore at a General Meeting of the members of the above named company, duly convened and held at 11:00am at 19A Woodland Avenue, Dursley, GL11 4EW on 14 January 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Lisa Thomas and David Kirk and of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed joint liquidators of the company".

Dated: 14.01.2022

Simon Hayes - Chair of the Meeting

Names of Insolvency Practitioners: Lisa Thomas and David Kirk

Address of Insolvency Practitioners: Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

IP Numbers: 9704 and 8830

Date of Appointment 14.01.2022

Contact Name: Lisa Thomas

Email: Lisa@nevilleco.co.uk

Tel: 01752 786800