(Company Number NI026799)
Registered officeUnits C1 & C2, Willowbank Business Park, Millbrook Industrial Estate,
Larne, BT40 2SF
Principal trading addressUnits C1 & C2, Willowbank Business Park, Millbrook Industrial Estate,
Larne, BT40 2SF
PRIVATE COMPANY LIMITED BY SHARES
NOTIFICATION OF WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE DIRECTORS AND
HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS OF THE COMPANY PURSUANT TO THE
PROVISIONS OF PART 13 OF THE COMPANIES ACT 2006
Circulation Date14 August 2026
Effective Date19 August 2026
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were
circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were
passed on the Effective Date:
Special Resolution
THAT the Company be wound up voluntarily.
Ordinary Resolution
THAT Duncan Perring and Stephen Roland Browne of Teneo Financial Advisory Limited, The Colmore Building, 20
Colmore Circus, Queensway, Birmingham, B4 6AT (together "the Joint Liquidators") be and are hereby appointed
liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any
enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.
Ordinary Resolution
THAT the basis of the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the
Joint Liquidators and their staff in attending to matters arising in the winding-up together with VAT thereon.
Ordinary Resolution
THAT the Joint Liquidators' category 1 disbursements and expenses and category 2 disbursements as detailed
below be approved and the Joint Liquidators be authorised to draw both category 1 and category 2 disbursements
and expenses, (plus VAT where applicable) from the liquidation estate:
(A) mileage properly incurred by the Joint Liquidators and their staff in attending to matters arising in the
liquidation, calculated at the prevailing standard mileage rate of up to 45p per mile used by Teneo Financial
Advisory Limited at the time when the mileage is incurred.
Special Resolution
THAT the Joint Liquidators be and are hereby authorised to divide and distribute to the member in specie or in kind
the whole or any part of the assets of the Company.
Special Resolution
THAT the books, accounts and documents of the Company be disposed of one year from dissolution of the
Company.
Date19 August 2026
SignedRachael Birkwood, a director of Renewable Energy Systems (Northern Ireland) Limited Duncan Perring (IP Number 21850) and Stephen Roland Browne (IP Number 009281) can be contacted at Teneo Financial Advisory Limited on +44 (0) 11 3396 0147.
Recorded in The Gazette, issue 8916, 21 August 2026