CHANGE ENERGY CONSULTING LIMITED

(Company Number 08316812)

Registered office: (Former): 90 Brixton Hill, London, SW2 1QN

Principal trading address: (Former): 115A Priory Road, London NW6 3NN

At a General Meeting of the above named Company, duly convened, and held on 12 January 2018 at 115A Priory Road, London NW6 3NN, the subjoined Resolutions were duly passed viz:

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, ''THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 December 2017'.

3, As a Special Resolution, 'THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 12 January 2018. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Cian Harrington , Chairman