TRIGEN ENERGY UK LIMITED

(Company Number 05682178)

Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Pure Offices, Lake View Drive, Annesley, Nottingham, NG15 0DT

Principal trading address: 128 Pure Offices, Lake View Drive, Annesley, Nottingham, NG15 0DT

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions.

The requisite voting majority was received on 11 December 2023.

1 That the Company be wound up voluntarily.

2 That Christopher Brown and Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP No’s 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Mark Wharin Tel. 0114 251 8850

Michael Crook, Director & Convener