EDGE HYDRO INVESTMENTS LTD

(Company Number 12734727)

Registered office: Agricultural House, Skirsgill Lane, Penrith, CA11 0DN

Principal trading address: Agricultural House, Skirsgill Lane, Penrith, CA11 0DN

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 2 October 2025 as special and ordinary written resolutions:

"That the Company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Fourth Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN be and are hereby appointed Joint Liquidators of the Company and they be empowered to act Jointly or severally in matters relating to the winding-up.”

For further details contact: Owen Marshall at owen.marshall@opusllp.com. Tel: 0113 512 5020

Alasdair Macdougall, Director

2 October 2025

Ag HK71792