RUNSUN POWER LIMITED

(Company Number 09219672)

Registered office: 100 St James Road, Northampton NN5 5LF

Principal trading address: 2 Marringdean Road, Billinghurst, West Sussex, RH14 9HD

At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 04 February 2016 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF, (IP Nos 8611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally.”

For further details contact: Bob McDonald on tel: 01604 595611 or email: rmcdonald@briuk.co.uk

Phil Carr, Director