GREENER FUTURE RENEWABLES LIMITED

(Company Number 07799785)

Registered office: 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: Units 4B C & D, Rawcliffe Road Industrial Estate, Goole DN14 6XL

At a general meeting of the Company, duly convened and held at HJS Recovery, Barnett House, 53 Fountain Street, Manchester M2 2AN on 9 April 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up,

and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 9 April 2015 Creditors: 9 April 2015

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Sam Jones, email address: sam.jones@hjsrecovery.co.uk, telephone number: 02380 234222

Darren Smith, Director and Chairman