4ECO LIMITED

(Company Number 06070951)

Trading Name: IMMERSUN

Previous Name of Company: 4SOLAR LIMITED

Registered office: Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, HU13 0LH

Principal trading address: 3 Church View Business Centre, Binbrook, Market Rasen, LN8 6BY

At a General Meeting of the above named Company duly convened and held at 15 Dudley Street, Grimsby, North East Lincolnshire, DN31 2AW at 10.30 am on 15 July 2016 the subjoined resolutions were duly passed as a special resolution and an ordinary resolution:-

“That the Company be wound-up voluntarily and that Francesca Devine, of DIP Insolvency, Suite 2, Stable Court, Hesslewood Country Business Park, Ferriby Road, Hessle, HU13 0LH, (IP No. 8082) be and she is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

For further details contact: Francesca Devine, Email: fdevine@devinelaw.co.uk

Lee Sutton, Director