SPRINT ENERGY SOLUTIONS LIMITED

(Company Number 09016855)

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: 63 Moulsham Street, Chelmsford, Essex CM2 0JA

Passed 30 September 2015 At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 30 September 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-:

1. “That the Company be wound up voluntarily”.

2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding up”.

Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 30 September 2015. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.

Liam Ryan, Director