SOGRENE ENERGY LIMITED

(Company Number 10269439)

Registered office: C/O Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Principal trading address: Ener G House, Daniel Adamson Road, Salford, M50 1DT

At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 10 October 2016 the following resolutions were duly passed as a special and 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 Steven Muncaster and Sarah Bell, both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 9446 and 9406) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven Muncaster and Sarah Bell as joint liquidators.

For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: David Martin, Email: David.Martin@duffandphelps.com

Stein Sorvig, Chairman