RENEWABLE ENERGY EFFICIENCY LIMITED

(Company Number 08761015)

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX

Principal trading address: Unit 1, Navigation Business Village, Navigation Way, Ashton on Ribble, Preston, Lancashire, PR2 2YP

At a General Meeting of the members of the above named Company, duly convened and held at 28 Orchard Road, Lytham St Annes, FY8 1PF on 05 August 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555.

Daniel Mark Parkin, Chairman