REAQUA SYSTEMS LIMITED

(Company Number 06832970)

Previous Name of Company: Waterevolution Limited

Registered office: Montague House, Chancery Lane, Thrapston, Kettering, Northamptonshire

Principal trading address: Fairmont House, Oakbank Park Way, Livingston EH53 0TH

At a general meeting of the above named Company, duly convened and held at Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD on 19 December 2014 at 11.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Thomas Campbell MacLennan and Alexander Iain Fraser, both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 8209 and 9218) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact Email: lewis.young@frpadvisory.com

Donal Fullerton, Chairman