AFTON WIND FARM (BMO) LIMITED

(Company Number 10360056)

Registered office: Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Principal trading address: 60 Milton Gate, Chiswell Street, London, EC1Y 4AG

The following written resolutions of the sole member of Afton Wind Farm (BMO) Limited were passed on 14 October 2024, as a special and ordinary resolution respectively:

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986, Richard Bathgate (IP No. 21970) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

For further details contact: Neil Woodgreaves, Email: neil.woodgreaves@jcca.co.uk or Tel: 01224 083974.

Shi Weifie, Director

14 October 2024

Ag VJ73996