TERRAE NOVO LIMITED
(Company Number 13366438)
Registered office: Pennine Energy Group Ltd, Crabtree Hall Business Centre, Little Holtby, DL7 9LN
Principal trading address: 25a Park Square, Leeds, LS1 2PW
At a General Meeting of the Members of the above-named company, duly convened, and held on 15 September 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up Voluntarily."
"That Ben Stanyon and Mark Boast of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Ben Stanyon (IP number 25710) of Opus Restructuring LLP, First Floor Milwood House, 36B Albion Place, Maidstone, Kent, ME14 5DZ.
Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey, CR0 1JG.
Date of Appointment: 15 September 2026
For further details contact Nicole Anderson on 01908 087220 or at Nicole.anderson@opusllp.com / cvlteam@opusllp.com
Date of Resolution: 15 September 2026
David Mitchell - Chairman