CLIMATE CHANGE CAPITAL LIMITED

(Company Number 05191608)

("the Company")

Registered office: Room 113, 65 London Wall, London EC2M 5TU

Principal trading address: Room 113, 65 London Wall, London EC2M 5TU

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 1 December 2022 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, licensed Insolvency Practitioner, of TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, TC Bulley Davey Limited, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Paul Ward, paulward@tc-group.com - Telephone: 01733 569494

Mr Simon John Stoakes

Director