SNRG LIMITED

(Company Number 07400925)

Registered office: Walnut House, 39a Easthorpe Street, Ruddington, Nottinghamshire NG11 6LB

Principal trading address: Walnut House, 39a Easthorpe Street, Ruddington, Nottinghamshire NG11 6LB

At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 4 January 2016 at 2.30 pm the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed:

1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.”

2. “That Julie Elizabeth Willetts (IP No 9133) and Philip Anthony Brooks (IP No 9105) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

For further information please contact the liquidator, J Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Telephone 01949 831260 or email j.willetts@bladesinsol.co.uk

S Price, Chairman

4 January 2016