Hazel Renewable Energy VCT2 plc
Legal Entity Identifier: 213800GQ3JQE2M214C75
Director Declaration
10 November 2017

Further to the appointment of Giles Clark as a non-executive director of the Hazel Renewable Energy VCT2 plc on 7 November 2017, the Company makes the following disclosure:

Giles Clark was a non-executive director of On-Sun Systems Limited from October 2011. The Company went into Creditors' Voluntary Liquidation in June 2014 with a deficit to creditors of £147,000.

There are no other disclosures required under Listing Rule 9.6.13 in respect of this appointment.