C G ENERGY HOLDINGS LIMITED

(Company Number 08198770)

Registered office: Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 13 March 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Anderson Kelsall and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 009555 and 008334) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators, Email: andrew.kelsall@larking-gowen.co.uk, Tel: 01603 624181. Alternative contact: Becca Smith.

Christopher Grant, Director

23 March 2015