BJB ENERGY LIMITED

Company Number: SC318182

Previous Name of Company: Mountwest 732 Limited (until 25/04/2007)

Registered office: Account Tax, Traill Drive, Montrose, Angus DD10 8SW

Principal trading address: Account Tax, Traill Drive, Montrose, Angus DD10 8SW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 September 2020

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton of KPMG LLP, One Snowhill, Queensway, Birmingham B4 6GH, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly or by either of them alone.

Office Holder Details: Blair Carnegie Nimmo and Mark Jeremy Orton (IP numbers 8208 and 8846) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Date of Appointment: 22 September 2020. Further information about this case is available from Yarima Conway at the offices of KPMG LLP on +44 (0)141 309 2645 or at Yarima.Conway@kpmg.co.uk.

Ben Borrowman , Director