Resolutions for Winding-up

City and County of the City of LondonEC4N 6EU51.511087-0.0881752024-12-132025-07-152025-07-162025-07-17TSO (The Stationery Office), customer.services@thegazette.co.uk492729564798

BIOMASS UK NO.1 LLP

(Company Number OC400324)

Trading Name: Biomass UK No.1

Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU

Principal trading address: King George Dock, Hull

Notice is hereby given that the following resolutions were passed on 13 December 2024 as a special resolution and ordinary resolutions respectively:

"That the LLP be wound up voluntarily and that Simon Baggs (IP No. 29950) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and that anything required or authorised to be done by the Joint Liquidators is hereby authorised to be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com. Alternative contact: Edward Gordon, Email: Edward.Gordon@frpadvisory.com

Ian Shervell, Director

15 July 2025

Ag EK41559