12 LONDON ROAD ENERGY SUPPLIES LIMITED

(Company Number 04131345)

Registered office: London Road Heat Station, 12 London Road, Nottingham, Nottinghamshire, NG2 3AB

Principal trading address: London Road Heat Station, 12 London Road, Nottingham, Nottinghamshire, NG2 3AB

Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006.

Circulation Date: 6 April 2022. Effective Date: 6 April 2022.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Matthew James Cowlishaw (IP No. 009631) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Ltd, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Restructuring Limited on Tel: +44 (0) 20 8052 2440.

Michael Mountford Edwards, Director

6 April 2022

Ag PH11134