NEXGEN BIOFUELS LTD

(Company Number 13778910 )

Registered office: 2 Woodlands Road, Isleworth, TW7 6NX

Principal trading address: (Formerly) 2 Woodlands Road, Isleworth, TW7 6NX

At a General meeting of the members of the above named Company held on 22 February 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul W Barber (IP No. 009469) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Daniel Farkas by email at daniel.farkas@btguk.com or by telephone on 0161 837 1700.

Jonathan Peter Williams, Director

22 February 2024

Ag NJ113290