Company number 07378395
SPECIAL RESOLUTION
of
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC (Company)
Passed on 18 March 2025
At an Annual General Meeting of the Company duly convened and held at The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on Tuesday 18 March 2025 at 16.00 the following resolution was duly passed as a special resolution.
SPECIAL RESOLUTION
5) THAT a general meeting, other than an annual general meeting, of the Company may be called on not less than 14 clear days' notice, provided that this authority shall expire at the conclusion of the Company's next annual general meeting.
Signed: ……....................................... Susan Fadil for an on behalf of JTC (UK) Limited as Company Secretary 18 March 2025