INFINITE-ENERGY-UK LIMITED

(Company Number 08041283)

Registered office: 23 Pinner Place, Newcastle upon Tyne NE6 2NA

Principal trading address: 23 Pinner Place, Newcastle upon Tyne NE6 2NA

At a general meeting of the members of the above named company, duly convened, and held at Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 17 February 2016 at 10.00 am the following Special Resolution was duly passed:

“That the company be wound up voluntarily.”

The following Ordinary Resolution was also duly passed by the meeting:-

“That Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally.”

Details of the joint liquidators: Simon Blakey (IP No 12990) and Martin Daley (IP No 9563), contact: Simon Blakey, telephone: 0191 2818191, email: sblakey@robson-laidler.co.uk

Andrew Thomas Jeffreys, Chairman

17 February 2016