TO APPROVE THE MEMBERS VOLUNTARY WINDING UP OF THE COMPANY AND THE APPOINTMENT OF JAMES FENNESSEY AND JONATHAN AMOR, BOTH LICENSED INSOLVENCY PRACTITIONERS OF AZETS HOLDINGS LIMITED, AS JOINT LIQUIDATORS (THE LIQUIDATORS), TO FIX THE REMUNERATION OF THE LIQUIDATORS, TO AUTHORISE THE LIQUIDATORS TO EXERCISE THE POWERS SET OUT IN PART I OF SCHEDULE 4 OF THE INSOLVENCY ACT 1986 AND TO GRANT THE LIQUIDATORS CERTAIN OTHER POWERS
THAT, CONDITIONAL ON THE PASSING OF RESOLUTION 1 AND THE APPROVAL OF THE REGISTRAR OF COMPANIES, THE NAME OF THE COMPANY BE CHANGED FROM GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC TO THE RENEWABLE ENERGY VCT 2 PLC AND THAT THE LIQUIDATORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE TO GIVE EFFECT TO SUCH CHANGE OF NAME