GREEN POWER SOLUTIONS (UK) LIMITED

(Company Number 07009285)

Registered office: Lower Farm House, Low Road, Wimbotsham, King’s Lynn, Norfolk PE34 3QQ

Principal trading address: Lower Farm House, Low Road, Wimbotsham, King’s Lynn, Norfolk PE34 3QQ

At a GENERAL MEETING of the above named Company duly convened and held at Dragonfly Hotel King’s Lynn, Beveridge Way, Hardwick Narrow, King’s Lynn, Norfolk PE30 4NB on 7 July 2015 at 11.45 am the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions:

1. That the company be wound-up voluntarily.

2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up.

3. That the Liquidators be authorised to act jointly and severally in the liquidation.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed.

The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033.

7 July 2015

Matthew Peukert, Chairman