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GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

Registration Form • Jan 19, 2017

4891_rns_2017-01-19_f991340b-0bf6-4a53-b6f1-de75311fd2bc.pdf

Registration Form

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Registration Number 07378392

THE COMPANIES ACT 2006

Resolutions Of Hazel Renewable Energy VCT1 plc

At a General Meeting of the Members of the above named company duly convened and held at Ergon House, Horseferry Road, London SW1P 2AL on 19 January 2017 at 3:15 pm the following Ordinary Resolution was passed:

THAT, the Company continue as a Venture Capital Trust.

Murtin

Grant Whitehouse Company Secretary

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