FIRST CHOICE ENERGY SOLUTIONS LIMITED

(Company Number 7749637)

Registered office: Unit 1, Ystradgynlais Business Workshops, Trawsffordd Road, Ystradgynlais, Swansea, SA9 1BS

Principal trading address: Unit 1, Ystradgynlais Business Workshops, Trawsffordd Road, Ystradgynlais, Swansea, SA9 1BS

At a meeting of the above-named company duly convened and held on 31 July 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No 66090 of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Alternative contact Gareth Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT (tel. 01792654607, fax 01792644491, email: stones.co@btconnect.com)

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

C.G . Williams, Director and Chairman of the Meeting