ACAL ENERGY LTD

(Company Number 05209861)

Registered office: C/O Grant Thornton, 1st Floor, Royal Liver Building, Liverpool, Merseyside, L3 1PS

Principal trading address: The Heath Business and Technical Park, Runcorn, Cheshire, WA7 4QX

At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 08 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

For further details contact: Robert Cogan, Tel: 01708 300170

Michael Braunton, Chairman

Ag GF121754