THOMASLLOYD ENERGY IMPACT TRUST PLC

AGM Information • Jun 18, 2024

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title: Skeleton print of resolutions passed at a general meeting (including an AGM)
author: Practical Law Company
date: 2024-06-18 11:56:00+00:00

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Company number 13605841

SPECIAL RESOLUTION

of

ASIAN ENERGY IMPACT TRUST PLC (“Company”)

Passed on 14 June 2024

At a General Meeting of the Company duly convened and held at 1 Finsbury Circus, London EC2M 7SH on Friday 14 June 2024, at 10.45 am the following resolution was duly passed as a special resolution:

THAT:

the Company be and is hereby wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986 and Gareth Rutt Morris and Jonathan Dunn, both licensed insolvency practitioners of FRP Advisory Trading Limited, be and they are hereby appointed joint liquidators (the "Liquidators") for the purposes of such winding-up and distributing the assets of the Company and any power conferred on them by law, the Company's articles of association or this resolution may be exercised by them jointly or by each of them alone;

the remuneration of the Liquidators be determined by reference to the time properly given by them and their staff in attending to matters prior to and during the winding-up (including, without limitation, any matters outside the statutory duties of the Liquidators and undertaken at the request of the members or a majority of them) and they be and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine and to pay any expenses properly incurred by them;

the Company's books and records be held by the Company Secretary to the order of the Liquidators until the expiry of 12 months after the date of dissolution of the Company, when they may be disposed of, save for financial and trading records which will be kept for a minimum of six years following the vacation of the Liquidators from office; and

the Liquidators be and are hereby authorised to exercise the powers laid down in Part I of Schedule 4 of the Insolvency Act 1986 as may be necessary or desirable in their judgment, acting jointly and severally, to carry out the winding-up of the Company.

JTC (UK) Limited as Company Secretary
14 June 2024