THE BIOFACTORY LTD

(Company Number 11618581)

Trading Name: BioFactory Energy

Registered office: 27 Notton Lacock, Chippenham, Wiltshire, SN15 2JU

Principal trading address: 27 Notton Lacock, Chippenham, Wiltshire, SN15 2JU

At a general meeting of the above-named company, duly convened, and held at 10.30 a.m. on 17 December 2025, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Jack Callow (IP No. 25210) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 6th Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sophie Barton, Tel: 01908 087 220 or Email: cvlteam@opusllp.com.

Eoin Sharkey, Chair

17 December 2025

Ag KK92619