ENERGY COMPLIANCE SOLUTIONS LTD

(Company Number 08712498)

Registered office: Unit 37 Lorneshaye Business Village, Turner Road, Nelson, Lancashire BB9 7DR

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the sole Director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 14 May 2019. Effective Date: 30 May 2019.

I, the undersigned, being the sole Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 9292) of Begbies Traynor (Central) LLP, Boulevard House, 160 High Street, Tunstall, Stoke on Trent, ST6 5TT and Joanne Louise Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 828733. Alternatively enquiries can be made to Michaela Daly by email at michaela.daly@begbies-traynor.com or by telephone on 01782 828733.

James Corner, Director

30 May 2019

Ag HG30466