WESSEX ENERGY ADVICE CENTRE LIMITED

(Company Number 09688444)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: Unit 8 Park Place, 6 North Road, Poole, Dorset, BH14 0LY

At a general meeting of the members of the above-named Company duly convened and held at The Old Town Hall, 71 Christchurch Road, Ringwood, Bournemouth, BH24 1DH on 08 February 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos: 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.”

Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact, Email: stewart.goldsmith@portbfs.co.uk

Philip Neale, Director

Ag FF111194