POWERWORX LTD

("the Company")

(Company Number NI610107)

Registered office: 50 Lurgan Road, Crumlin, Antrim, Belfast, BT29 4QB

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 340 Deansgate, Manchester, M3 4LY on 28 February 2017 at 10:45am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily".

2. "That Paul Stanley and Dean Watson, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and hereby are appointed joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Paul Stanley (IP Number: 008123)

Dean Watson (IP Number: 009661)

Any person who requires further information may contact by telephone on 0161 837 1700. Alternatively enquiries can be made to Kellie Bell by e-mail at kellie.bell@begbies-traynor.com or by telephone on 0161 837 1700.

Patrick Conor O'Neill

Chairman

28 February 2017