Resolutions for Winding-up

-1.84426851.067279SP2 8PUWC1R5EFThe County of WiltshireSP28PU-1.81461051.096128SP1 3YR2014-07-182014-07-28WC1R5EFSP13YRThe London Borough of Camden-0.11340951.519122WC1R 5EFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217421260944

URBAN ENERGY (SOLAR THERMAL) LIMITED

(Company Number 07660072 )

Previous Name of Company: Urban Energy (Plumbing) Limited Trading as: Urban Energy

Registered office: St Mary’ys House, Netherhampton, Salisbury, Wiltshire. SP2 8PU

Principal trading address: The Granary, Phillips Lane, Stratford Sub Castle, Salisbury, SP1 3YR

At a GENERAL MEETING of the above named Company, duly convened and held at The Loose Boxes Deans Farm Buildings Phillip Lane on 18 July 2014 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Contact details:

Liquidator’s name: William Antony Batty, Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727 Email: office@antonybatty.com

Office contact: Clive Fortis

Colin O’Keefe