Creditors' voluntary liquidation KINCHIE RENEWABLES LIMITED

Ag NK123205

At a General Meeting of the above-named Company, duly convened and held on 17 March 2026 the following Resolutions were duly passed as Special and Ordinary Resolutions:

Ionel Popa, Director

Ag NK122207

Notice is hereby given that the following resolutions were passed on 17 March 2026 as a special resolution and an ordinary resolution respectively:

Ionel Popa, Director

Notice is hereby given, pursuant to Rule 4.12 of The Insolvency (Scotland) (Receivership and Winding Up) Rules 2018 that a virtual meeting of the creditors of the above-named Company will be held on, on 17 March 2026, at 11.00 am (the Decision Date). A resolution to wind up the Company is to be considered on 17 March 2026. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Charlotte Jobling and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ, be appointed. Charlotte Jobling and Michael Goldstein are qualified to act as insolvency practitioners in relation to the above. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee. If a Liquidation Committee is not established: That the unpaid pre-appointment costs in respect of the preparation of the Statement of Affairs and for assistance given in seeking a decision from creditors on the nomination of a liquidator in the sum of £4,000, exclusive of VAT and disbursements, of RG Insolvency be approved for payment. The dial in telephone number for the virtual meeting is +44 (0)330 998 1253. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator(s) using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on the business day before the meeting date. Proofs and proxies may be delivered to RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. The Director(s) of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed for as to the affairs of the company and send the statement to the company’s creditors. Proxies may be delivered to the offices of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Please call to arrange a time. The Proposed Liquidators are Charlotte Jobling and Michael Goldstein (IP Nos. 29192 and 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

Ionel Popa, Director