MODULAR BIOFUEL SOLUTIONS LIMITED

MODULAR BIOFUEL SOLUTIONS LIMITED (Company Number 09120362) Registered office: C/O Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Mutual House, Conduit Street, London, W1S 2GF At a General Meeting of the Company, duly convened, and held at Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Carl Jackson and Andrew Watling both of Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’ Carl Jackson (IP No 8860) and Andrew Watling (IP No 15910) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, telephone: 02380 336464 or email: [email protected]. Alternative contact for enquiries on proceedings: Hannah Brookes on 023 80821 866 or [email protected] S Irving, Chairman

Name of Company: MODULAR BIOFUEL SOLUTIONS LIMITED Company Number: 09120362 Nature of Business: Biofuels Type of Liquidation: Creditors Registered office: c/o Quantuma LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX Principal trading address: Mutual House, Conduit Street, London, W1S 2GF Carl Jackson and Andrew Watling both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: [email protected]. Alternative contact for enquiries on proceedings: Hannah Brookes on 02380 821866 or [email protected] Office Holder Numbers: 8860 and 15910. Date of Appointment: 14 July 2015 By whom Appointed: Members and Creditors

MODULAR BIOFUEL SOLUTIONS LIMITED (Company Number 09120362) Registered office: Mutual House, Conduit Street, London, W1S 2GF NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at 11.15 am on 14 July 2015 at 10 Fitzroy Sqaure, London, W1T 5HP for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and, if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 13 July 2015. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Carl Jackson and Andrew Watling of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Alison Hughes of Quantuma LLP on 02380821874 or [email protected]. S C Irving, director 3 July 2015