SOLAR SLATE LIMITED

(Company Number 07022531)

Previous Name of Company: Heritage Solar Slate Limited

Registered office: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

Principal trading address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR

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: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Duncan Perring (IP No. 21850) both 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.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 0113 396 0147.

Rachael Birkwood, Director

20 August 2026

Ag TK52037