LEAF ENVIRONMENTAL UK LIMITED

(“the Company”)

(Company Number NI658586)

Passed on: 22 September 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed by the members of the Company as ordinary and special resolutions:

Ordinary Resolutions

1. That, subject to the passing of Resolution (5) below, James Neill and Rory Moynagh, licensed insolvency practitioners, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH are appointed as Joint Liquidators of the Company (the “Joint Liquidators”).

2. That the Joint Liquidators pre-appointment fee for assisting in placing the Company into liquidation, including drafting the declaration of solvency, be approved on a time cost basis, estimated at £2,000.

3. That 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 of the Company and authority is given for remuneration to be drawn on this basis.

4. That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred.

Special Resolutions

5. That the Company is placed into members' voluntary liquidation.

6. That any unsecured creditors of the Company be paid in full, including any statutory interest, within 12 months.

7. That the Joint Liquidators are authorised to distribute, in accordance with the shareholder’s instructions per the respective Deeds of Distribution, in specie all or any part of the assets of the Company.

8. That the Joint Liquidators be and are hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (Northern Ireland) Order 1989 (the “Order”) to exercise the powers laid down in Part 1 of Schedule 2 of the Order.

9. That any act required or authorised under any enactment to be done by the Joint Liquidators in accordance with the Insolvency (NI) Order 1989 be done by both or any one of them.

Simon Stringer, Director

22 September 2021