LIGHTSOURCE SPV 258 LIMITED

(Company Number 09723500)

LIGHTSOURCE SPV 259 LIMITED

(Company Number 09723133)

LIGHTSOURCE IMPACT 1 LIMITED

(Company Number 09723143)

LIGHTSOURCE IMPACT 2 LIMITED

(Company Number 09722992)

LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED

(Company Number 10495375)

LIGHTSOURCE RENEWABLE ENERGY INDIA PROJECTS LIMITED

(Company Number 10737634)

LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED

(Company Number 10495349)

Registered office: (All) c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: (All) 7th Floor 33 Holborn, London, EC1N 2HU

Notice is hereby given that on 11 July 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Companies be wound up voluntarily and that Malcolm Cohen (IP No. 6825) and Sharon Bloomfield (IP No. 9429) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Companies. The Joint Liquidators are to act jointly and severally."

Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk

Craig Love, Director

16 July 2025

Ag EK41695