CREATE SOLAR LIMITED

(Company Number 07852756)

Registered office: Albemarle House, 1 Albemarle Street, London, W1S 4HA

Principal trading address: 3 Coombe Road, London, NW10 OEB

At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 28 April 2016 at 12:30 pm.

The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively:

THAT the company be wound up voluntarily and

THAT Nimish Patel of Rel10 (London) Limited, Albemarle House, 1 Albemarle Street, London, WlS 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator.

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 28 April 2016. Further information about this case is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in.

Michael Butler , Chairman of the Special Meeting