SANDS SOLAR ENERGY LTD

(Company Number 07686318)

Trading Name: Sands Renewables

Registered office: 54 Thorpe Road, Norwich, Norfolk, NR1 1RY

Principal trading address: 2 Elvin Way, Sweetbriar Industrial Estate, Norwich, NR3 2BB

At a General Meeting of the members of the above named Company, duly convened and held at The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ on 15 March 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, (IP No. 9735) be and is hereby appointed as Liquidator of the Company.”

For further details contact: Kelly Goodman, Email: kelly.goodman@leading.uk.com, Tel: 01603 552028, Ref: S016

Stuart Hall, Chairman

Ag GF122149