GREENTECH INTERNATIONAL LIMITED

(Company Number 05764136)

Registered office: 3 Hardwick Court, Longthorpe, Peterborough PE3 9PW

Principal trading address: Boongate, Fengate, Peterborough PE1 5PA

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company passed the following resolution on 15 March 2016, as a Special Resolution:

“That the Company be wound up voluntarily, and that Graham Stuart Wolloff,(IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Graham Stuart Wolloff, Tel: 01733 235253.

Asifa Noreen Sethi, Director

15 March 2016