Resolutions for Winding-up

-0.12131051.518376WC1A 2QS-0.20557552.580489PE1 5WS-0.76771251.572025SL7 1NS2018-01-152018-01-032018-01-172018-01-16The District of WycombeThe London Borough of CamdenThe City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294771762176

FENLAND SOLAR LTD

(Company Number 07819140)

Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS

Principal trading address: Unit 9, Saracen Business Park, Saracen Way, Peterborough, Cambridgeshire, PE1 5WS

Notice is hereby given that the following resolutions were passed on 3 January 2018, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Zalkin (IP No. 18612) of Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: Paul Zalkin, Email: paul.zalkin@quantuma.com or telephone 01628 478100. Alternative contact: Benjamin Wooster, Email: ben.wooster@quantuma.com.

Kenneth Davidson, Director

15 January 2018

Ag QF100843