CHALKDOCK BIOGAS LIMITED

(Company Number 10103843)

(“the Company”)

At a general meeting of the Member of the above-named Company, duly convened, and held at Parcels Building, 14 Bird Street, London, W1U 1BU on 11 December 2024 at 11:00AM the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Lloyd Edward Hinton of Insolve Plus Ltd be appointed Liquidator of the Company.”

Duncan Murray Reid

Director

11 December 2024