Resolutions for Winding-up

-4.05773651.081192EX32 7BU2016-06-282016-07-04The District of North Devon-4.05990851.078329EX31 1HBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256640661635

GAS RENEWABLE SERVICES LIMITED

(Company Number 09198437)

Trading Name: GRS

Registered office: Unit 5 Queens Walk Barum Arcade Bear Street Barnstaple Devon EX32 7BU. Shortly be changing to: c/o Hazlewoods LLP Bridge Chambers Business Centre 1 Bridge Chambers Barnstaple Devon EX31 1HB

Principal trading address: Unit 5 Queens Walk Barum Arcade Bear Street Barnstaple Devon EX32 7BU

At a General Meeting of the above named Company duly convened and held at Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB on 28 June 2016 the following resolutions were passed:

1. “That the Company be wound up voluntarily, and

2. That Katie Louise Parsons Mason and Peter Richard James Frost of Hazlewoods LLP, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB be and are hereby appointed Joint Liquidators for the purposes of such winding-up”.

Further Details. Katie Louise Parsons Mason (IP 18010), Tel: 01271 371241, email: kate.parsonsmason@hazlewoods.co.uk

Ian Owen, Director/ Chairman

Capacity. Director

Date of Appointment: 28 June 2016