Resolutions for Winding-up

The City and County of Cardiff2018-01-112018-01-102018-01-152018-01-12-1.51644153.353902S11 9PSThe City of Sheffield-3.13980351.481388CF24 5THTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294604462172

AP GREEN ENERGY SOLUTIONS LTD

(Company Number 08465719)

Previous Name of Company: AP Green Deal Solutions Limited

Registered office: Unit 4 Seawall Court, Seawall Road, Tremorfa, Cardiff, South Wales, CF24 5TH

Principal trading address: Unit 4 Seawall Court, Seawall Road, Tremorfa, Cardiff, South Wales, CF24 5TH

Notice is hereby given that the following resolutions were passed on 10 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Emma Bower (IP No. 17650) and Robert Neil Dymond (IP No. 10430) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780 Alternative contact: Shelley Mallett.

Anthony Marc Payne, Director

11 January 2018

Ag QF100636