CARBON MANAGERS LIMITED

(Company Number 06286241)

Registered office: Dairy House Farm Stubbs Lane, Beckington, Frome, BA11 6TE

Principal trading address: Dairy House Farm Stubbs Lane, Beckington, Frome, BA11 6TE

At a general meeting of the above-named Company, duly convened and held at Dairy House Farm Stubbs Lane, Beckington, Frome, BA11 6TE on 29 May 2025 at 3.00 pm the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ian Lawrence Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Rima Shah, Email: rima.shah@voscap.co.uk. Tel: 02037097874.

Geremy Howard Prance Thomas, Chair

30 May 2025

Ag DK30157