COMMUNITY ENERGY WARWICKSHIRE LIMITED

(Company Number IP031145)

Registered office: 108 Shipston Road, Stratford-Upon-Avon, CV37 7LR

Principal trading address: 108 Shipston Road, Stratford-Upon-Avon, CV37 7LR

Notification of written resolutions of the above named Society proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively provisions of the Co-operative and Community Benefit Societies Act 2014 and the Society's Rules: Circulation Date: 2 October 2025. Effective Date: 2 October 2025.

I, the undersigned, being a director of the Society hereby certify that the following written resolutions were circulated to all eligible members of the Society on the circulation date and that the written resolutions were passed on the Effective Date: “That the Society be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Lucy Corbett by email: birmingham@btguk.com or by telephone on 0121 200 8150.

Barbara Cooper, Director

2 October 2025

Ag HK70831