RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED

("the Company")

Previous Name of Company: B9 Energy Services Limited

(Company Number NI026799)

Registered office: Units C1 & C2, Willowbank Business Park, Millbrook Industrial Estate, Larne, BT40 2SF

Principal trading address: Units C1 & C2, Willowbank Business Park, Millbrook Industrial Estate, Larne, BT40 2SF

PRIVATE COMPANY LIMITED BY SHARES

NOTIFICATION OF WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE DIRECTORS AND HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS OF THE COMPANY PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2006

Circulation Date: 14 August 2026

Effective Date: 19 August 2026

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

Special Resolution

THAT the Company be wound up voluntarily.

Ordinary Resolution

THAT Duncan Perring and Stephen Roland Browne of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.

Ordinary Resolution

THAT the basis of the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up together with VAT thereon.

Ordinary Resolution

THAT the Joint Liquidators' category 1 disbursements and expenses and category 2 disbursements as detailed below be approved and the Joint Liquidators be authorised to draw both category 1 and category 2 disbursements and expenses, (plus VAT where applicable) from the liquidation estate:

(A) mileage properly incurred by the Joint Liquidators and their staff in attending to matters arising in the liquidation, calculated at the prevailing standard mileage rate of up to 45p per mile used by Teneo Financial Advisory Limited at the time when the mileage is incurred.

Special Resolution

THAT the Joint Liquidators be and are hereby authorised to divide and distribute to the member in specie or in kind the whole or any part of the assets of the Company.

Special Resolution

THAT the books, accounts and documents of the Company be disposed of one year from dissolution of the Company.

Date: 19 August 2026

Signed:

Rachael Birkwood, a director of Renewable Energy Systems (Northern Ireland) Limited

Duncan Perring (IP Number 21850) and Stephen Roland Browne (IP Number 009281) can be contacted at Teneo Financial Advisory Limited on +44 (0) 11 3396 0147.