Resolutions for Winding-up

-0.19896751.595518N3 3LF2016-09-092016-09-20-0.80640253.072152NG24 1TF-0.12131051.518376WC1A 2QSThe District of Newark and SherwoodThe London Borough of BarnetThe London Borough of Camden-0.59141153.201790LN6 3JYThe City of LincolnTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261518361710

DIRECT ENERGY SOLUTIONS LIMITED

(Company Number 08374382)

Registered office: Gable House, 239 Regents Park Road, London N3 3LF

Principal trading address: 2 Low Moor Road, Lincoln, LN6 3JY

At a General Meeting of the above-named Company, duly convened, and held at Best Western Deincourt Hotel, London Road, Newark, NG24 1TF, on 09 September 2016 the following subjoined Special Resolution was duly passed:

“That M Jacobson of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF be and is hereby appointed liquidator for the purposes of such winding-up” and that at a later meeting of creditors the following resolution was passed: “That M Jacobson, of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF and P Zalkin, of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS, (IP Nos. 11590 and 18612) be and are hereby appointed as Joint Liquidators for the purposes of such winging-up. The creditors resolved that the liquidators are to act either jointly or separately.”

For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000 or P Zalkin, Tel: 020 3856 6720.

M Murphy, Director