Resolutions for Winding-up

-0.72997651.528587SL6 7PQ2016-12-202016-12-192016-12-23-0.72522451.521692SL6 4AA-0.76771251.572025SL7 1NSThe District of WycombeThe Royal Borough of Windsor and MaidenheadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk267287761798

ENERGY PROJECT SERVICES LIMITED

(Company Number 06678442)

Registered office: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

Principal trading address: 4 Highgrove Park, Maidenhead, Berkshire, SL6 7PQ

Notice is hereby given that the following resolutions were passed on 19 December 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Hughes-Holland,(IP No. 001700) and Frank Wessely,(IP No. 007788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators of the Company and that they be authorised to act jointly and severally.”

Further details contact: Peter Hughes-Holland, Email: peter.hughesholland@quantuma.com Tel: 06128 478100. Alternative contact: Alex Audland.

Edward Piekut, Director

20 December 2016