Resolutions for Winding-up

CoventryWealdenCV4 8HX52.388593-1.576591TN7 4AR51.1003730.0947722025-07-182025-07-19TSO (The Stationery Office), customer.services@thegazette.co.uk492985664799

BIOSUN ENERGY LIMITED

(Company Number 09193475)

Trading Name: Green Square

In Creditors' Voluntary Liquidation ("the Company")

Registered office: The Barn, Hodore Farm, Parrock Lane, Hartfield, East Sussex, TN7 4AR

Principal trading address: The Barn, Hodore Farm, Parrock Lane, Hartfield, East Sussex, TN7 4AR

At a General Meeting of the members of the above named Company, duly convened and held at The Barn, Hodore Farm, Parrock Lane, Hartfield, TN7 4AR on 18 July 2025 at 14:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 18 July 2025. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Paul Smith, Chairperson