CELTIC ARRAY LIMITED

CELTIC ARRAY LIMITED (Company Number 07103802) Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD By written resolution of the Members of the above-named company passed on 26 April 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1 ‘THAT the Company be wound up voluntarily.’ Ordinary resolution 2 ‘THAT Laura Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’ Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Date of Appointment: 26 April 2021 For further details contact Dijesh Patel on 07802 660714 or at [email protected] or [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

CELTIC ARRAY LIMITED (Company Number 07103802) Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims Laura Waters, 7 More London Riverside, London, SE1 2RT by 28 May 2021. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Date of Appointment: 26 April 2021 For further details contact Dijesh Patel on 07802 660714 or at [email protected] or [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Company Number: 07103802 Name of Company: CELTIC ARRAY LIMITED Nature of Business: 35110 - Production of electricity Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT. Date of Appointment: 26 April 2021 By whom Appointed: The Members of the Company For further details contact Dijesh Patel on 07802 660714 or at [email protected] or [email protected] The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.