Resolutions for Winding-up

The City and County of SwanseaInsolvency Act 1986-4.01401851.591483SA3 5HQThe County Borough of Neath Port Talbot-3.85600751.660623SA10 6RR2015-02-112015-02-16-3.95097351.618824SA1 4AWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk228469961142

SOLAR 2 ENERGY SAVINGS LIMITED

(Company Number 07720605)

Registered office: Unit 1, Lon Las Industrial Estate, Skewen SA10 6RR

Principal trading address: Welfare Ground, Lime Street, Gorseinon, Swansea SA3 5HQ

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 11 February 2015:

Special Resolution

1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

2. That Simon Barriball and Helen Whitehouse be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 11 February 2015 the appointment of Simon Barriball and Helen Whitehouse as Joint Liquidators was confirmed.

Simon Barriball (IP number 11950) and Helen Whitehouse (IP number 9680) both of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW were appointed Joint Liquidators of the Company on 11 February 2015. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600.

Phillip Michael Howells, Director