YGE SOLAR FIELD 1 LIMITED

(Company Number 09627070)

Registered office: C/O Ensors, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS

Principal trading address: 5th Floor, 6 St Andrews Street, London EC4A 3AE

Notice is hereby given that the following resolutions were passed on 18 April 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Mark Upton (IP No. 9594) and David Scrivener (IP No. 15690) both of Ensors, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge, CB4 0DS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, E-mail: Jill.rose@ensors.co.uk.

Ramin Dilmaghanian, Director

20 April 2017

Ag HF11687