OR BIOMASS LIMITED

Company Number: SC428737

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a General Meeting of the Members of the above named Company, duly convened and held at MHA, 6 St Colme Street, Edinburgh, EH3 6AD, on 21 March 2025, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Michael James Meston Reid, CA, of MHA, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554

Thomas Clark , Chair

25 March 2025

Ag AK123353