SOLAR PV ELECTRICAL LIMITED

(Company Number 07709106)

Registered office: MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ

Principal trading address: Hillcairnie House, St Andrews Road, Droitwich,Worcestershire, WR9 8DJ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 May 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Mark ELijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Date of Appointment: 13 May 2016. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Terry Hayward , Director