Resolutions for Winding-up

The Borough of Sandwell-1.98583452.465907B68 0NPThe City of Leicester-1.94474552.471918B16 9NA-1.91083352.483602B1 3JHThe City of Birmingham-1.14073352.633209LE1 5WN2016-06-132016-06-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk255966661623

EASY SOLAR UK LTD

(Company Number 08941165)

Registered office: 1 Newhall Hill, Birmingham B1 3JH

Principal trading address: Trigate House, Hagley Road, Birmingham, B68 0NP

Passed -13th June 20169

At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 13th June 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 and No 3 as ordinary resolutions:

1. "That the Company be wound up voluntarily".

2. "That Gagen Dulari Sharma and Neil Money be and are hereby appointed Joint Liquidators for the purposes of such a winding up".

3. That the Liquidators be authorised to act jointly and severally in the Liquidation.

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN and Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. Date of Appointment: 13 June 2016. Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Deepak Joshi , Director