PENCRAIG ENERGY CONSULTING LIMITED

(Company Number 09632713)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY

Place of meeting: Unit A Kings Chambers, Queens Road, Coventry, CV1 3EH.

Date of meeting: 6 September 2017.

Time of meeting: 1:45 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 6 September 2017

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839.

Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, Unit A, Kings Chambers, Queens Road, Coventry, CV1 3EH. Telephone: 024 76226839.

For further information contact Laura South at the offices of BRI Business Recovery and Insolvency on 02476 253898, or lsouth@briuk.co.uk.

7 September 2017