Resolutions for Winding-up

-2.71157553.699904PR25 2ZF2014-05-212014-05-28PR252ZF-2.52452753.787244BB2 7JAPR252ZFBB27JAThe Borough of Ribble ValleyThe Borough of South RibblePR252ZFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk205965560879

GREEN WORLD ENERGY SOLUTIONS LIMITED

(Company Number 07809693 )

Registered office: Chandler House, 5 Talbot Road, Leyland, PR25 2ZF

Principal trading address: Woodfield Farm, Longsight Road, Clayton le Dale, Blackburn, BB2 7JA

At a General Meeting of the above named Company duly convened and held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF on 21 May 2014 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor, of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF, (IP No: 10570) be appointed Liquidator for the purposes of the winding-up.”

Further details contact: David Aston, Email: daston@thfr.co.uk Tel: 01772 641146

Howard Taylor, Director