CMB SOLAR DEVELOPMENTS LIMITED

(Company Number 08884219)

Trading Name: Camborne Capital Developments Limited

Previous Name of Company: Camborne Capital Developments Limited

Registered office: 48 Dover Street, London, W1S 4FF

Principal trading address: 48 Dover Street, London, W1S 4FF

At a General Meeting of the Members of the above named company, duly convened and held at 48 Dover Street, London, W1S 4FF on 24 February 2016, at 4.00 pm, the following resolutions were duly passed as Special Resolution and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Peter John Godfrey-Evans,(IP No. 8794) and Christopher Laughton,(IP No. 6531) both of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.”

Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne, Tel: 01908 605552.

Declan Mackle, Chairman

01 March 2016