Resolutions for Winding-up

EnfieldDerbyshire DalesDE4 5FY53.133289-1.525466N13 4BS51.622648-0.105322025-08-212025-08-27TSO (The Stationery Office), customer.services@thegazette.co.uk495295764833

ROWAN RENEWABLE ENERGY LTD

(Company Number 12003734 )

Registered office: Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY

Principal trading address: 483 Green Lanes London N13 4BS

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at 11.00 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

1. That the Company be wound up voluntarily and

2. That John Hedger (IP No: 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company.

Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY .

Date of Appointment: 21 August 2025

For further details contact Adam Adair on 01629 761700 or at adam.adair@seneca-ip.co.uk

Date of Resolution: 21 August 2025