SIGMA BIOMASS LIMITED

(Company Number 11107083)

Registered office: Unit 11, Cliffside Industrial Estate, Askew Farm Lane, Grays, RM17 5XR

Principal trading address: Unit 11, Cliffside Industrial Estate, Askew Farm Lane, Grays, RM17 5XR

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 25 September 2025 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Jamie Taylor (IP No. 002748) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Megan Zarb by telephone on 01702 467255, or by e-mail at Megan.zarb@btguk.com.

Philip Mitchell, Chair

25 September 2025

Ag GK62826