CAMBRIDGE GREEN FUELS LTD

(Company Number 14607337)

COMPANY LIMITED BY SHARES

SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 21, 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 112 Hither Green Lane, Hither Green, London, SE13 6QA on 30 October 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

a) “That the company be wound up voluntarily”.

b) That the liquidator be authorised to distribute among the members of the company in specie part or the whole of the assets of the company and may, for that purpose, value any assets and determine how the distribution between members be carried out”.

c) That the liquidator be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the liquidator and their staff, in attending to matters arising in the liquidation at Capital Books (UK) Limited’s standard hourly rates, at the rates prevailing at the time the work is done such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members”. That the Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out

Ordinary Resolutions

d) That Mansoor Mubarik of Capital Books (UK) Limited, 66 Earl Street Maidstone ME14 1PS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Chairman of the meeting: Peter Thomas Purdie

Dated: 30 October 2025