FRANKENSOLAR UK LIMITED

(Company Number 05499991)

Registered office: 41b Beach Road, Littlehampton, BN17 5JA

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at 41b Beach Road, Littlehampton, BN17 5JA on 15 December 2016 the following resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens, both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT, (IP Nos 008953 and 8770) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers and Christopher David Stevens was confirmed.

For further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel: 01273 916666. Alternative contact: Donna Kirby.

Florian Seitz, Chairman