TERRAE NOVO LIMITED

(Company Number 13366438)

Trading Name: Terrae Novo Limited

Registered office: Pennine Energy Group Ltd, Crabtree Hall Business Centre, Little Holtby, DL7 9LN

Principal trading address: 25a Park Square, Leeds, LS1 2PW

NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 15 September 2026 at 11.15am, for the purpose of the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Contact cvlteam@opusllp.com to obtain details on how to access.

In order to be entitled to vote creditors must deliver proxies and proofs to 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ or email cvlteam@opusllp.com by 16:00 on the business day before the meeting for proofs, proxies to be delivered in time to be used at the meeting

The convener of the meeting is David Mitchell - Director

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting)

Nominated Liquidator: Ben Stanyon (IP number 25710) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ.

Nominated Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey, CR0 1JG.

For further details contact The Liquidators on 01908 752934 or at Abi.bayliss@opusllp.com