SOLAR TECHNOLOGY PV ENERGY LIMITED

(Company Number 07295449)

Registered office: Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY

Passed 25 February 2016

At a General Meeting of the members of the above named Company, duly convened and held at :

Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY

on the 25 February 2016

the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Office Holder Details: Michael Patrick Durkan (IP number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY. Date of Appointment: 25 February 2016. Further information about this case is available from Alan Hands at the offices of Durkan Cahill on 01242 250811 or at mpd@durkancahill.com.

Adrian Lloyd Dequincey Williams , Chairman