ISIS SOLAR LIMITED

(Company Number 07302973)

Registered office: Calder & Co, 16 Charles II Street, London SW1Y 4NW

Principal trading address: Two London Bridge, London SE1 9RA

The following written resolutions were passed on 24 November 2015, by the shareholders of the above Company:

“That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

For further details contact: The Joint Liquidators, E-mail: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samantha Todman.

Lawrence Buckley, Director

25 November 2015