RENEWABLE ENERGY CENTRE LIMITED

(Company Number 03136058)

Previous Name of Company: Cark Limited; Offshore Energy Systems Limited

RES WHITE LIMITED

(Company Number 11530790)

Previous Name of Company: REG White Limited

WHITE NEWCO B LIMITED

(Company Number 11800128)

Registered office: (All) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

Principal trading address: (All) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 7 December 2023. Effective Date: 8 December 2023. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' 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.”

For further details contact: The Joint Liquidators on tel: 020 3781 8549.

For and on behalf of, the Companies

8 December 2023

Ag LJ91274